DOSSIERS / F.M.B. VIP IMMIGRATION SERVICES LTD
← SearchExport PDF
Company dossier

F.M.B. VIP IMMIGRATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-03
KYBE ID: HE358671 · HE358671 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
F.M.B. VIP IMMIGRATION SERVICES LTD
DRCIP data.gov.cy
HE358671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-03
DRCIP data.gov.cy
Γεωργίου Α, 85Δ,, SHOP 3,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BADER FARAHdirector—Cyprus registry
BADER FARAHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (vipimmigrationservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100