DOSSIERS / F & M CUSTOM STICKERS LTD
← SearchExport PDF
Company dossier

F & M CUSTOM STICKERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428687 · HE428687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
F & M CUSTOM STICKERS LTD
DRCIP data.gov.cy
HE428687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Ραφαήλ Σάντη, 26,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HADJIMITSIS PROPERTY SURVEYORS LTDShared officer / director · 9 share thisH & T DVD SEVENShared officer / director · 9 share thisM.D MIDIA TEL2PHONE COMMUNICATIONS LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥShared officer / director · 9 share thisHADJIMITSIS DEVELOPERS LIMITEDShared officer / director · 9 share thisM & A HADJIMITSIS COMMUNICATIONS SYSTEMS LIMITEDShared officer / director · 9 share thisEVRIPIDOU & HADJIMITSIS ASSOCIATESShared officer / director · 9 share thisMICHALIS HADJIMITSIS TRADING & ENGINEERING LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100