DOSSIERS / FMC (EUROPE) CY LTD
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Company dossier

FMC (EUROPE) CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395803 · HE395803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FMC (EUROPE) CY LTD
DRCIP data.gov.cy
HE395803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASTARNIA PARTNERSdissolvedBATTAVIA PARTNERSdissolvedBCD ENERGY, RESOURCES & MARINE TRAVEL LTDstrike_offBERNHARD SCHULTE CRUISE SERVICES LIMITEDactiveBERNHARD SCHULTE SHIPMANAGEMENT (L) LTDactiveBLANDITA SHIPPING COMPANY LIMITEDstrike_offBRADDAN PARTNERSdissolvedBSM CATERING SERVICES LTDactiveBSM GR MANAGEMENT LTDdissolvedBURENIA PARTNERSdissolvedCHAUKENIA PARTNERSdissolvedCOMSTRAT LIMITEDdissolvedDANTISE SHIPPING COMPANY LIMITEDstrike_offEURASIA TRAVEL NETWORK PARTNERSHIPactiveFANTOURO SHIPPING COMPANY LIMITEDdissolvedFMC INTERNATIONAL LTDactiveFMC MISSION SOLUTIONS LTDactiveGMF GLOBAL MARITIME FUND RAIF V.C.I.C. PLCactiveGOTHIA PARTNERSdissolvedHANSEATICactive

+30 more

People with significant control

4 people
NameRoleFromSource
SANJEEV KUMAR GUPTAdirector—Cyprus registry
ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100