DOSSIERS / FIMO GROUP LTD
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Company dossier

FIMO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-02
KYBE ID: HE425148 · HE425148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FIMO GROUP LTD
DRCIP data.gov.cy
HE425148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-02
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 33,, MEGARO ERMIS, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
N.T. NEWERA MARKETING AND CONSULTINGShared officer / director · 8 share thisMOTOM LTDShared officer / director · 8 share thisN.T. NEWERA MARKETING AND CONSULTING LTDShared officer / director · 8 share thisAKSANA CONSULTING LIMITEDShared officer / director · 8 share thisROXERVA TRADING LIMITEDShared officer / director · 8 share thisOBERONA LIMITEDShared officer / director · 8 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisAPLIMEDIA EUROPE LTDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisGIOREShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisMONDRIN LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE425148/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100