DOSSIERS / FIMA CO.
← SearchExport PDF
Partnership dossier

FIMA CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1971-01-16
KYBE ID: S4322 · S4322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIMA CO.
DRCIP data.gov.cy
S4322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-01-16
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 27,, 1519, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. & K. MOTOEMPORIOShared registered address · 2 share thisL. ATTESHLIS SHIPPING LIMITEDShared officer / director · 5 share thisGAN HOLDINGS LIMITEDShared officer / director · 5 share thisA.S.K. TECNO CO.Shared officer / director · 5 share thisSERVEGRID BUSINESS SERVICES LTDShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΤΤΕΣΛΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΤΤΕΣΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100