DOSSIERS / FMDK CONSULTING LIMITED
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Company dossier

FMDK CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391952 · HE391952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FMDK CONSULTING LIMITED
DRCIP data.gov.cy
HE391952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Χριστάκη Κράνου, 61-Α,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΡΙΞΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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