Key facts
activeFSMO LTD
DRCIP data.gov.cy
HE360708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 302,, Flat Α,, Λεμεσός, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FSMO LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100