Key facts
dissolvedFCS FRONT CONTROL SERVICES LIMITED
DRCIP data.gov.cy
HE369905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FCS FRONT CONTROL SERVICES LIMITED
RISK SCORE6LOW RISK
Companies at this address
40 totalADELIO LIMITEDALANI SHIPPING COMPANY LIMITEDANAVSTAK TRADING LIMITEDAPPAREL TRADING LIMITEDBTM COMMUNICATION AND ELECTRONICS LIMITEDBULLERS SHIPPING LIMITEDCAMBERA TRADE LIMITEDDAULTON LIMITEDDPA & CO CHARTERED ACCOUNTANTSDPA & CO LIMITEDDROMIO HOLDINGS LIMITEDEGEON HOLDINGS LIMITEDELION TRADING LIMITEDENERAL HOLDING LIMITEDEUMAST TRADING LIMITEDFIMARIO LIMITEDGLOBALUNION CONSULTING LIMITEDGRAM MARINE LIMITEDGUBBEX INVESTMENTS LIMITEDHEROIC HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΜΠΕΚΟΣ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΟΣ ΜΠΕΚΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100