DOSSIERS / FINE GM DIMENSIONS HOLDINGS LTD
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Company dossier

FINE GM DIMENSIONS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397323 · HE397323 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
FINE GM DIMENSIONS HOLDINGS LTD
DRCIP data.gov.cy
HE397323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

17 links
Shared operator — likely the same administrator
UNITED HORIZONT 2517 LIMITEDShared registered address · 7 share thisALDIDA HOLDING LIMITEDShared registered address · 7 share thisHUMATA HOLDINGS LTDShared registered address · 7 share thisARGRAFF HOLDINGS LTDShared registered address · 7 share thisORCHESTRION HOLDINGS LTDShared registered address · 7 share thisTSUKIKAGE GROUP LIMITEDShared registered address · 7 share thisCEDOX INVESTMENTS LTDShared officer / director · 12 share thisSAI1 DEVELOPERS LTDShared officer / director · 12 share thisMUSHBERE LIMITEDShared officer / director · 12 share thisCAMPANULA LIMITEDShared officer / director · 12 share thisMARINE GEOLOGICAL SURVEY (MGS) LTDShared officer / director · 12 share thisSOUL STRETCH LTDShared officer / director · 12 share thisECO MEAT CYPRUS LTDShared officer / director · 12 share thisNISSHO LIMITEDShared officer / director · 12 share thisDAVOV INVESTMENTS LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE397323/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΦΤΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΤΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100