DOSSIERS / FEMA IMPORTS EXPORTS LIMITED
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Company dossier

FEMA IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: HE61369 · HE61369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FEMA IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE61369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Κολοκοτρώνη, 44,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΕΛΜΙΧ ΛΙΜΙΤΕΔShared registered address · 2 share thisFELMICH POWDER COATING LIMITEDShared officer / director · 3 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisELKE EMPORIKIShared officer / director · 6 share thisΕL.KE TRADING LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΕΩΣ ΛΑΓΟΥΔΕΡΩΝ - ΣΑΡΑΝΤΙ ''Ο ΑΡΑΚΑΣ'' ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisΦΕΛΜΙΧ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΠΛΑΚΚΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΠΛΑΚΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΕΝΤΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100