KYBE — See who's really behind any company

Company dossier

FMH CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-01
KYBE ID: HE473279 · HE473279 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFMH CONSULTANCY LTD

DRCIP data.gov.cy

RegistrationHE473279

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-01

DRCIP data.gov.cy

Registered addressΣταδίου, 20,, CITY FLATS, Flat 206,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AICRYPTO LTDstrike_off A.J. DEHNAVI PROPERTIES LIMITEDdissolved GENOTIS HOLDING LTDdissolved GILDEA LTDstrike_off MAYAH MEDICAL SERVICES LIMITEDstrike_off M.I. METAL PRODUCTS SERVICES LTDdissolved RENOSO HOLDINGS LTDdissolved ROMVALIERRI HOLDINGS LIMITEDdissolved SPARTASOLAR LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MINTSShared officer / director · 4 share this AMARCISShared officer / director · 4 share this LOMARISShared officer / director · 4 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

Name	Role	From	Source
FIONA HAMILTON	director	—	Cyprus registry
FIONA HAMILTON	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100