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Company dossier

FMCP CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327719 · HE327719 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFMCP CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE327719

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-11

DRCIP data.gov.cy

Registered addressΑρμενίας, 6,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A&P VENTRADE CAPITAL LTDactive CHRONODIAPLASIS LIMITEDdissolved C.K IN UNA PAROLA ESTETICA LTDdissolved P.S CARBON MOVERS LTDstrike_off ROYAL EFFEMactive ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

C.K IN UNA PAROLA ESTETICA LTDShared registered address · 3 share this ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔShared registered address · 3 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

2 people

Name	Role	From	Source
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100