DOSSIERS / FEMANDA LIMITED
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Company dossier

FEMANDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356196 · HE356196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FEMANDA LIMITED
DRCIP data.gov.cy
HE356196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Αισχύλου, 3,, CORINA APARTMENTS,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100