DOSSIERS / GRILL FMS LTD
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Company dossier

GRILL FMS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375107 · HE375107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GRILL FMS LTD
DRCIP data.gov.cy
HE375107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-20
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 57,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLUGGED DINERS LIMITEDShared officer / director · 7 share thisOLOHUB LIMITEDShared officer / director · 7 share thisGARY HICKS EVENTS LIMITEDShared officer / director · 7 share thisFXNET LIMITEDShared officer / director · 7 share thisOLOFX LIMITEDShared officer / director · 7 share thisRTSCY LTDShared officer / director · 7 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
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100