DOSSIERS / F & F GLOBAL INVESTMENTS LIMITED
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Company dossier

F & F GLOBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-29
KYBE ID: HE256965 · HE256965 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
F & F GLOBAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE256965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-29
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO ANNA, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

6 links
Shared operator — likely the same administrator
JOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 7 share thisP. OMIROU & CO ACCOUNTANTS LTDShared officer / director · 7 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 7 share thisFT & PR SOLUTIONS LTDShared officer / director · 7 share thisCOMPLYPORT TECH (EU) LTDShared officer / director · 7 share thisACEDIO INVESTMENTS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANKY AUGUST M MEERSMANdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΜΗΡΟΥdirector—Cyprus registry
FRANKY AUGUST M MEERSMANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100