DOSSIERS / WARREN F.A.M. LIMITED
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Company dossier

WARREN F.A.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-05
KYBE ID: HE83957 · HE83957 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
WARREN F.A.M. LIMITED
DRCIP data.gov.cy
HE83957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-05
DRCIP data.gov.cy
Ελευθερουπόλεως, 6,, Floor 3, Flat 16,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NINA WARRENdirector—Cyprus registry
PAUL WARRENdirector—Cyprus registry
NINA WARRENsecretary—Cyprus registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARREN F.A.M. (CYPRUS) LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score39/100