DOSSIERS / FIUMAGGIO LIMITED
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Company dossier

FIUMAGGIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402334 · HE402334 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FIUMAGGIO LIMITED
DRCIP data.gov.cy
HE402334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Ομήρου, 72,, Χαλκούτσα, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ATTO INTERIORS BURO LIMITEDactiveBLACKCREEK INVESTMENTS LIMITEDactiveBRILLIANT GAMING LTDactiveCHY & CHY OBIALOR GLOBAL CYPRUS LTDactiveCODE WISE INT. LTDactiveC.S.K ZACHARIOU CONSULTING SERVICES LTDactiveCUBICLEBOX LTDactiveESTAR ENTERTAINMENT LTDdissolvedHLY PHARM LTDactiveINVANA INVESTMENTS LTDactiveJPC JUST PEACE CONSULTING LIMITEDdissolvedKLEANTHIS ZACHARIOU & CO. LLCactiveLCC DIGITAL GROUP LTDactiveMANIXON INVESTMENTS LIMITEDactiveOFFICE STEPS BY NMactivePINDAROS TRAVELdissolvedRIBOVA HOLDINGS LTDdissolvedSAVKIN SOFTWARE SERVICES LTDactiveSNOWPRO LTDactiveSOTOS SOTIRIOU PROPERTIES LΤDactive

+6 more

Connections

6 links
Shared operator — likely the same administrator
YI HUI GROUP LIMASSOL LIMITEDShared officer / director · 7 share thisGOVELIOND INVESTMENTS LIMITEDShared officer / director · 7 share thisS.P. ATHLETICO LTDShared officer / director · 7 share thisALPHA ZULU ENTERPRISES LIMITEDShared officer / director · 7 share thisREDSPIN ENTERPRISES LIMITEDShared officer / director · 7 share thisBAYHAWK SHIPPING COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100