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Company dossier

FM2 KNOWLEDGE INNOVATION CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433341 · HE433341 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFM2 KNOWLEDGE INNOVATION CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE433341

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-15

DRCIP data.gov.cy

Registered addressΚώστα Λοίζου, 11,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AMABILEactive F.P. CYOPS LIMITEDstrike_off MEDIA STEPS PUBLICATIONS AND PRODUCTIONSactive PITCH BLACK RECORDSactive TOP ... SANDWICHES FM STEREOactive ΔΕΥΤΕΡΟΛΕΠΤΑ ΗΧΟΥactive Η ΣΙΝΤΟΡΕΛΑ ΚΑΙ ΤΟ ΣΙΝΤΟΜΙactive ΗΧΟΣ ΣΙΩΠΗΣactive ΚΑΛΗΜΕΡΑ ΑΚΡΟΠΟΛΙΣ-ΓΕΙΑ ΣΟΥ ΠΕΝΤΑΔΑΚΤΥΛΕactive ΜΑ ΤΟΝ ΑΠΟΛΛΩΝΑ ΦΡΥΝΗactive ΦΡΥ ΕΦΕΜ ΣΤΕΡΕΟactive

Connections

3 links

Shared operator — likely the same administrator

PERIHELION LIMITEDShared officer / director · 4 share this CREF BUSINESS VENTURES LIMITEDShared officer / director · 4 share this AAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.Shared officer / director · 4 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

2 people

Name	Role	From	Source
FABIO MARIA MONTAGNINO	director	—	Cyprus registry
FABIO MARIA MONTAGNINO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100