DOSSIERS / FMCS FAMILY MEDIATION & COUNSELING SERVICES LTD
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Company dossier

FMCS FAMILY MEDIATION & COUNSELING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448706 · HE448706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FMCS FAMILY MEDIATION & COUNSELING SERVICES LTD
DRCIP data.gov.cy
HE448706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-03
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 13,, Flat 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΝΕΟΣΚΥΚΛΟΣ ΛΤΔShared registered address · 2 share thisPRIME LINE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPRIME LINE PROPERTIES LΙΜΙTΕDShared officer / director · 12 share thisIOANNIS HADJISYMEOU CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisPRIME LINE INVESTMENT FUND LIMITEDShared officer / director · 12 share thisPRIME LINE RENOVATIONS LIMITEDShared officer / director · 12 share thisPRIME LINE CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisPRIME LINE ESTATES LIMITEDShared officer / director · 12 share thisTOPOFAST SERVICES LIMITEDShared officer / director · 12 share thisCIF CYPRUS INVESTMENT FUNDS LTDShared officer / director · 12 share thisIOANNIS HADJISYMEOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPRIME LINE GROUP LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΣΥΜΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100