DOSSIERS / FAM HOLDINGS LIMITED
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Company dossier

FAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300856 · HE300856 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FAM HOLDINGS LIMITED
DRCIP data.gov.cy
HE300856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Floor 4, Flat 402,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedA.L.P. FIRST COMMERCIAL LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedB.L.P. FIRST TRADING LIMITEDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactive

+67 more

Connections

6 links
Shared operator — likely the same administrator
M. HAMATSOS PROJECTS MANAGEMENT LIMITEDShared officer / director · 3 share thisHERMISCA LIMITEDShared officer / director · 3 share thisHUB & SPOKE MEDIA LTDShared officer / director · 6 share thisM.S.P.S. (MARKET SUPPORT AND PROMOTION SERVICES) CYPRUS LIMITEDShared officer / director · 6 share thisINTERACT COMMUNICATIONS HSM LIMITEDShared officer / director · 6 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 6 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
ΜΑΡΙΑ ΧΑΜΑΤΣΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΟΧΛΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΜΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100