DOSSIERS / F.M. JETS LTD
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Company dossier

F.M. JETS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-15
KYBE ID: HE315133 · HE315133 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
F.M. JETS LTD
DRCIP data.gov.cy
HE315133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-15
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER BLOCK A 1 & 2, Floor 5, Flat 501,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.C. ANATAXI CONSULTING LIMITEDdissolvedA.N.K. ENTERPRISES LIMITEDdissolvedANMATHEO HEALTHCARE LIMITEDdissolvedARIANTHI INVESTMENTS LIMITEDdissolvedBE FINE NETWORK LIMITEDdissolvedC.O.E.X. TRADING LIMITEDdissolvedELPASETO TRADING LIMITEDdissolvedETI TECHNOLOGIES LTDdissolvedEXCEEDING LIMITEDdissolvedFLYNN & FLYNN LIMITEDdissolvedISHTAR ENTERPRISES LΙΜΙΤΕDdissolvedJ.A.Z. GLOBAL BUSINESS EXCHANGE LIMITEDdissolvedJOYFUUL CREATIONS LIMITEDdissolvedK.S. NIVCO TRADING & ENGINEERING CO LIMITEDdissolvedLORDYMAR LIMITEDdissolvedM.A. MEDIA MASTERS LIMITEDdissolvedM & G HI - TECH SOLUTIONS LIMITEDdissolvedMIONE TRADING LIMITEDdissolvedM. PANAYIDES & CO LLCactiveM RAFFERTY PROPERTIES LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FIRAS MOUNIR MAJZOUBdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100