KYBE — See who's really behind any company

Company dossier

FMWZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400519 · HE400519 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameFMWZ LIMITED

DRCIP data.gov.cy

RegistrationHE400519

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-29

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MSZ ENERGY LTDactive

Connections

3 links

Shared operator — likely the same administrator

MSZ ENERGY LTDShared officer / director · 2 share this FLORENTIADES ESTATE LIMITEDShared officer / director · 2 share this MSZ ENERGY LTDShared registered address · 2 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.

People with significant control

5 people

Name	Role	From	Source
FRANK TAT CHUNG WONG	director	—	Cyprus registry
VINCENT GEORGE MCCARTHY	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΠΙΤΗΣ	director	—	Cyprus registry
MERTON SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched