DOSSIERS / F. M. PAINTS LIMITED
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Company dossier

F. M. PAINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235849 · HE235849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
F. M. PAINTS LIMITED
DRCIP data.gov.cy
HE235849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, Μαθιάτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100