DOSSIERS / WARREN F.A.M. (CYPRUS) LIMITED
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WARREN F.A.M. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-20
KYBE ID: HE84899 · HE84899 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WARREN F.A.M. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE84899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-20
DRCIP data.gov.cy
Ιάσωνος, 5,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
NINA WARRENdirector—Cyprus registry
PAUL WARRENdirector—Cyprus registry
STEPHEN JOLIN AINSWORTHdirector—Cyprus registry
NINA WARRENsecretary—Cyprus registry

Risk signals

2 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. LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100