DOSSIERS / FUMMA LTD
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Company dossier

FUMMA LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-02
KYBE ID: HE435047 · HE435047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FUMMA LTD
DRCIP data.gov.cy
HE435047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-02
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΛΟΥΚΑdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100