Key facts
activeFAMAC LTD
DRCIP data.gov.cy
HE457023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 36,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FAMAC LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalABLOXX LTDACC LEGALESE NOMINEE SERVICES LTDA. C. COUCCOULLIS & ASSOCIATES LLCCHRIFANPAN LTDFAMCY INTEGRATED SOLUTIONS LTDFRIMARA ENTERPRISES LTDGDPLAW SERVICES LTDMEDIATEIN SERVICES LTDMELIKOR LTDMICHAEL AN INTEGRATED SOLUTIONS LTDMONTIREL LTDNELOYEDA INTEGRATED SOLUTIONS LTDNEXUM FINE SPARKLES LTDPHILAWSOPHIA INTEGRATED SOLUTIONS LTDRISELAND LTDRLMB CONSULTING LTDROSEACMA HOLDINGS LIMITEDTEROXX INFRASTRUCTURE LTDTEROXX SHAREHOLDING AND ADMINISTRATION LTDVOLCINA INTEGRATED SOLUTIONS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΓΑΡΙΤΑ ΚΟΥΚΚΟΥΛΛΗ | director | — | Cyprus registry |
| ΜΑΡΓΑΡΙΤΑ ΚΟΥΚΚΟΥΛΛΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100