DOSSIERS / FATHOM WEALTH MANAGEMENT ADVISORS LTD
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Company dossier

FATHOM WEALTH MANAGEMENT ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: HE348759 · HE348759 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FATHOM WEALTH MANAGEMENT ADVISORS LTD
DRCIP data.gov.cy
HE348759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 42-44,, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LOULIS INTERNATIONAL FOODS ENTERPRISES (BULGARIA) LIMITEDShared officer / director · 4 share thisNEXIS CORPORATE LTDShared officer / director · 4 share thisΔ. ΦΟΥΤΣΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisVELCROM LIMITEDShared officer / director · 6 share thisINVESTORM LTDShared officer / director · 6 share thisQRA CAPITAL LIMITEDShared officer / director · 6 share thisQRA CAPITAL RAIF V.C.I.C. PLCShared officer / director · 6 share thisTRADEPLACE LIMITEDShared officer / director · 6 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisGS BESTCOLORS TRADING LTDShared registered address · 8 share thisREAL WEB VENTURES LTDShared registered address · 8 share thisCRIB GOCH INVESTMENT LIMITEDShared registered address · 8 share thisSFO GARNET RAIF V.C.I.C. LTDShared registered address · 8 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisHESPER CAPITAL LTDShared registered address · 8 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΦΟΥΤΣΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΥΛΟΥΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΟΥΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100