DOSSIERS / FIGMORE CONSULTANCY LTD
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Company dossier

FIGMORE CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: HE416435 · HE416435 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FIGMORE CONSULTANCY LTD
DRCIP data.gov.cy
HE416435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-17
DRCIP data.gov.cy
Τυρνάβου, 10,, QUALITY TOWER C, Floor 3, Flat C32,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D AETHER LUXURY COSMETICS LTDstrike_offA.F.A. (ALTIUS FORTIUS AGENTIUS) MANAGEMENT LTDstrike_offAUTOMAN LTDdissolvedCHIVALRY LTDstrike_offEMULSIFY LTDdissolvedGC GOLD MINES (CYPRUS) LTDstrike_offGOLDEN D.M.T. TIMBER TRADE LTDstrike_offHALLUX LTDdissolvedHASHTACK (CY) LIMITEDactiveISA KHOURY METAL INDUSTRIES (CY) LTDstrike_offJO.KO.JO. ENTERPRISES LIMITEDdissolvedLR ART & MUSIC LTDactiveMATIMAN TRADING LIMITEDdissolvedMILOVATIONS LTDstrike_offNEW CYPRUS COPPER P.A. LTDstrike_offO.V.& S. SECRETARIAL LTDstrike_offPA CYPRUS MINING CORPORATION (CYCO) LTDstrike_offPM PLOUTONIC METALS LTDactivePOINT A LA LIGNE DESIGN & CONSULTANCY LTDactivePR PLOUTONIC RESOURCES LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
LONE BJERREdirector—Cyprus registry
LONE BJERREsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100