DOSSIERS / FIMOLTRES COMMERCIAL LTD
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Company dossier

FIMOLTRES COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325461 · HE325461 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FIMOLTRES COMMERCIAL LTD
DRCIP data.gov.cy
HE325461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-26
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER, Floor 1,, OFFICE 16, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
BILTASENA VENTURES LTDShared registered address · 2 share thisLIMISEDO HOLDINGS LTDShared officer / director · 10 share thisMELISIONAT HOLDINGS LIMITEDShared officer / director · 10 share thisTINTE TRADING LIMITEDShared officer / director · 10 share thisHORISONLANE HOLDINGS LIMITEDShared officer / director · 10 share thisWAYTEXO HOLDINGS LIMITEDShared officer / director · 10 share thisMOISEMIN HOLDINGS LIMITEDShared officer / director · 10 share thisHANDOKO INVESTMENTS LTDShared officer / director · 10 share thisBILTASENA VENTURES LTDShared officer / director · 10 share thisNORTLIMIA COMMERCIAL 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
GLEB SHEMANOVdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100