DOSSIERS / FCMA FIRSTCLASS MANAGEMENT AGENCY LIMITED
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FCMA FIRSTCLASS MANAGEMENT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-12
KYBE ID: HE466282 · HE466282 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FCMA FIRSTCLASS MANAGEMENT AGENCY LIMITED
DRCIP data.gov.cy
HE466282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-12
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 15Α,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADSH HOLDINGS LTDactiveGLORANS GREATLABS LTDactiveGPT ENERGY GROUP LTDstrike_offGRASINA GREATLABS LTDactiveINNOVATORIA LTDactiveINNUVATORI LTDactiveKATY J LIMITEDactiveKUROSHIO HOLDING LIMITEDactiveMAGATRUST INVESTMENTS LTDactiveMATCH LQ SERVICES LTDstrike_offMOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTDstrike_offM & P TEACHING SERVICESdissolvedNPM CONSULTING LIMITEDstrike_offOCEAN 88 HOLDINGS LTDactiveOCEAN 99 LTDactiveRONGUR BUSINESS SOLUTIONS LTDstrike_offSILVERANDUS HOLDINGS LIMITEDactiveSOLURIS TURTLE TECHNOLOGIES LTDactiveSPDT LIMITEDactiveSUNFLOWER TECH EU LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
LIAM WAYNE THOMASdirector—Cyprus registry
LIAM WAYNE THOMASsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100