DOSSIERS / F.C. FLUENCE CONSULTING LTD
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Company dossier

F.C. FLUENCE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-23
KYBE ID: HE434646 · HE434646 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
F.C. FLUENCE CONSULTING LTD
DRCIP data.gov.cy
HE434646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΙΜΑ ΚΧΑΠΠΑΖΕdirector—Cyprus registry
ΡΙΜΑ ΚΧΑΠΠΑΖΕsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100