DOSSIERS / FMAC MEDIA SOLUTIONS LIMITED
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Company dossier

FMAC MEDIA SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418431 · HE418431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
FMAC MEDIA SOLUTIONS LIMITED
DRCIP data.gov.cy
HE418431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 5Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FISCUS NOSTRUM FUND SERVICES LIMITEDstrike_offISTOS GLOBAL LTDstrike_offLERSENIA HOLDINGS LTDdissolvedMANDEREX LIMITEDdissolvedMBM BLANKA LIMITEDstrike_offMIRROR PHARMA DEVELOPMENTS LIMITEDstrike_offNIMISCO HOLDINGS CO. LIMITEDdissolvedNYVI ESTABLISHMENT LIMITEDdissolvedSESTRY LIMITEDdissolvedSNOWBEAR INVESTMENT LIMITEDdissolvedSOVERENA ENTERPRISES LTDdissolvedTHINK TANK ROUNTABLE TECHNIQUEdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"active

Connections

1 link
Shared operator — likely the same administrator
AUDIOFUNK LTDShared officer / director · 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

3 people
NameRoleFromSource
LEV GRESHILOVdirector—Cyprus registry
MARIA ZAYAKINAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100