DOSSIERS / FINISH FIRST COATING CONSULTANCY FFCC LTD
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FINISH FIRST COATING CONSULTANCY FFCC LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-31
KYBE ID: HE387059 · HE387059 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FINISH FIRST COATING CONSULTANCY FFCC LTD
DRCIP data.gov.cy
HE387059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-31
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 4,, Floor 3, Flat 303,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMAZON MANAGEMENT LIMITEDactiveAMH CONSUMER LIMITEDactiveAMH DUTY FREE LIMITEDactiveBABOLIRO TRADING LIMITEDstrike_offBELIMER HOLDINGS LIMITEDstrike_offBLENHAM LIMITEDstrike_offBUILDHOP LIMITEDactiveCLEMSFORD HOLDINGS LIMITEDactiveCLYMENE INVESTMENTS LIMITEDstrike_offDICKOV TRADING LIMITEDdissolvedDONADELLCO HOLDINGS LIMITEDdissolvedLPX CAPITAL LIMITEDactiveMALAGNOU LIMITEDstrike_offMIC MARITIME INNOVATION CONSULTING CYPRUS LTDactiveREELS ESTATE AND INVESTMENTS LTDactiveSARAT LIMITEDactiveSIX CONTINENT MANAGEMENT LIMITEDstrike_offSOLSTICERO LIMITEDstrike_offSUPREMA INTERNATIONAL BUSINESS LIMITEDactiveTRENDER LIMITEDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΓΕΩΡΓΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΓΕΩΡΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100