DOSSIERS / F.M.P. EXCLUSIVE FRANCHISE LTD
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Company dossier

F.M.P. EXCLUSIVE FRANCHISE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350801 · HE350801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
F.M.P. EXCLUSIVE FRANCHISE LTD
DRCIP data.gov.cy
HE350801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Γεωργίου Α, 10,, MARIALA COMPLEX,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ADAMATUS LTDShared officer / director · 12 share thisCOEPI INVESTMENTS LTDShared officer / director · 12 share thisLUCKY WAY TRADING LIMITEDShared officer / director · 12 share thisSAVMAT FRANCHISE LTDShared officer / director · 12 share thisOAK ISLAND HOLDINGS LIMITEDShared officer / director · 12 share thisDANMAT ITALIAN FRANCHISE LTDShared officer / director · 12 share thisLOLLES FASHION COMPANY LTDShared officer / director · 12 share thisFMJSKD LUXURY PROPERTIES LTDShared officer / director · 12 share thisELNIRO LTDShared officer / director · 12 share thisFMD QUALITY LUXURY PROPERTY LTDShared officer / director · 12 share thisLOSPEN TRADING LTDShared officer / director · 12 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
NameRoleFromSource
MATAZ BAKIEHdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100