DOSSIERS / FIMASER LTD
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Company dossier

FIMASER LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447736 · HE447736 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIMASER LTD
DRCIP data.gov.cy
HE447736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Πρέσπας, 2,, CENTRAL COURT, Floor 3, Flat 302,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΓΟΥΛΙΑΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΚΑΤΣΑΓΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΚΑΤΣΑΓΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100