Key facts
dissolvedFUNDAMENTA LTD
DRCIP data.gov.cy
HE416339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Ασίας, 4,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FUNDAMENTA LTD
RISK SCORE22LOW RISK
Companies at this address
43 totalA. K. E. EXCLUSIVE PLACEMENT LTDDEMETRIOS VAROUXIS TRADING LTDDIAMOND AUSTRALIAN FISHERIES LIMITEDDREAM PACIFIC INTERNATIONAL LIMITEDELGIN ADMINISTRATION (CY) LTDELGIN HOLDING LTDFAXALL HOLDINGS LTDFEET YOU WEAR SPORTS LIMITEDFERRARA SHOES LIMITEDFLOPS TRADING LIMITEDFUNKY BUDDHA (CYPRUS) LTD"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDKALIMBA TRADING LIMITEDKARIOPOULIS HOLDING LIMITEDKYROMINA COMPANY LIMITEDM. A. KWIDER IMPORT LIMITEDMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDMISS PAPA HANDMADE CREATIONSNEWTRANS COMPANY LIMITEDOLYMPUS ENGINEERING GLOBAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ | director | — | Cyprus registry |
| ANNALISA ST CLAIR HUNT | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100