DOSSIERS / F.M. CARE LTD
← SearchExport PDF
Company dossier

F.M. CARE LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-04
KYBE ID: HE395121 · HE395121 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
F.M. CARE LTD
DRCIP data.gov.cy
HE395121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-04
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 155,, ERSI COURT,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΚΑΛΥΒΑΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΤΙΧΗΣsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100