DOSSIERS / FBME TRUSTEE LIMITED
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Company dossier

FBME TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-23
KYBE ID: HE32430 · HE32430 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FBME TRUSTEE LIMITED
DRCIP data.gov.cy
HE32430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 90,, J&P BUILDING,, 1391, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAAB BROTHERS LIMITEDShared officer / director · 2 share thisMICHAEL F. SAAB ESTATES LTDShared registered address · 3 share thisSAAB BROTHERS LIMITEDShared registered address · 3 share thisFBME LIMITEDShared officer / director · 4 share thisRICHNER CHOCOLATIER LIMITEDShared officer / director · 4 share thisMOBIPAY TECHNOLOGIES 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

5 people
NameRoleFromSource
AYOUB FARID M. SAABdirector—Cyprus registry
FADI M. SAABdirector—Cyprus registry
FBME BANK LIMITEDdirector—Cyprus registry
FBME SECRETARIES LIMITEDsecretary—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FBME BANK LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100