DOSSIERS / FMS MEDITERRANEAN TRANSPORT LTD
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Company dossier

FMS MEDITERRANEAN TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-12
KYBE ID: HE469681 · HE469681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FMS MEDITERRANEAN TRANSPORT LTD
DRCIP data.gov.cy
HE469681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-12
DRCIP data.gov.cy
Σπετσών, 4,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔShared officer / director · 5 share thisΔΡ ΦΛΟΥΡΕΝΤΖΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared officer / director · 5 share thisSHIPSHORE (CYPRUS) LIMITEDShared officer / director · 5 share thisPRIVATE INSTITUTE M.V. KNOWLEDGE AND LEARNING CENTREShared registered address · 8 share thisΞ. Τ. ΞΕΝΙΟΣ ΤΕΡΕΠΕΗΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΑ) ΛΤΔShared registered address · 8 share thisHEFER TRADING LIMITEDShared registered address · 8 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared registered address · 8 share thisI.M. IRMA TWINS LTDShared registered address · 8 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔShared registered address · 8 share thisAFM ACCOUNTANCY SERVICES LTDShared registered address · 8 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
ΦΛΩΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
SAIFUL ISLAMsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100