DOSSIERS / F.M. JAPAN TRADING CO LIMITED
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Company dossier

F.M. JAPAN TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-21
KYBE ID: HE31259 · HE31259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F.M. JAPAN TRADING CO LIMITED
DRCIP data.gov.cy
HE31259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F. M. JAPAN AUTOMOBILE DEALERS LIMITEDShared registered address · 2 share thisINTERGEM LIMITEDShared officer / director · 3 share thisINTERGEM TRADING LIMITEDShared officer / director · 3 share thisF. M. JAPAN AUTOMOBILE DEALERS LIMITEDShared officer / director · 4 share thisSCALP MICROPIGMENTATION BY FRIXOS MICHAELShared officer / director · 4 share thisTHREE TOP AUTOPARTS LIMITEDShared officer / director · 4 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
ΝΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100