DOSSIERS / F.M.A. MASTERMIND SERVICES LIMITED
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F.M.A. MASTERMIND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279723 · HE279723 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
F.M.A. MASTERMIND SERVICES LIMITED
DRCIP data.gov.cy
HE279723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Αναστάση Γιώργαλλου, 10,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.E.K.A CAFE LTDShared registered address · 2 share thisPOWER TRANS LOAD CARRIAGE LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΝΤΕΤΕΚΤΙΒ ΓΕΡΑΚΑΣShared officer / director · 10 share thisD & G PITCHER LIMITEDShared officer / director · 10 share thisΑΠΟΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSEVENGOLD INTERNET CAFEShared officer / director · 10 share thisD & G TRANSPORT LIMITEDShared officer / director · 10 share thisΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΡΑΔΟΣΙΑΚΟ ΨΗΤΟΠΩΛΕΙΟ - ΤΑΧΥΦΑΓΕΙΟ ΜΕΓΑΣ ΑΛΕΞΑΝΔΡΟΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.E.K.A CAFE LTDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100