DOSSIERS / FIRMALIA CORPORATION LTD
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Company dossier

FIRMALIA CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420757 · HE420757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FIRMALIA CORPORATION LTD
DRCIP data.gov.cy
HE420757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 2,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100