DOSSIERS / FI.MI. PROMOTION LIMITED
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Company dossier

FI.MI. PROMOTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65630 · HE65630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FI.MI. PROMOTION LIMITED
DRCIP data.gov.cy
HE65630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-13
DRCIP data.gov.cy
Ακάμαντος, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
N.J. CYPRUS ICE CITY LIMITEDShared registered address · 5 share thisS-N SHOES FACTORY LIMITEDShared registered address · 5 share thisDEMETON LIMITEDShared registered address · 5 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 9 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared officer / director · 9 share thisEPSILON TRADING CYPRUS LIMITEDShared officer / director · 9 share thisS. I. ASAD TRADING CO LIMITEDShared officer / director · 10 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 10 share thisΝΕ. AN. DEVELOPERS LIMITEDShared officer / director · 10 share thisDEMETON LIMITEDShared officer / director · 10 share thisCM UNI-CON LIMITEDShared officer / director · 10 share thisNEOSOT TRADING LIMITEDShared officer / director · 10 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 10 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE65630/network.

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100