DOSSIERS / FELGUERA - I.H.I., S.A.
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Company dossier

FELGUERA - I.H.I., S.A.

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: AE2739 · AE2739 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FELGUERA - I.H.I., S.A.
DRCIP data.gov.cy
AE2739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Βασιλικό, 7738, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GLOBAL ENGINEERING DEVELOPMENT & CONSULTING SLShared officer / director · 3 share thisGLOBAL ENGINEERING DEVELOPMENT & CONSULTING SLShared officer / director · 3 share thisGLOBAL ENGINEERING DEVELOPMENT & CONSULTING SLShared officer / director · 4 share thisEOLIAN PARK MANAGEMENT SAShared officer / director · 4 share thisGLOBAL ENGINEERING DEVELOPMENT & CONSULTING SLShared officer / director · 4 share thisVASSILIKO CEMENT WORKSShared registered address · 5 share thisJ & P AND J & P (O) JOINT VENTURE - VASILIKO PHASE IIShared registered address · 5 share thisCONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATIONShared registered address · 5 share thisBALFOUR BEATTY - CYBARCO - IACOVOU BROS - JOINT VENTURESShared registered address · 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

9 people
NameRoleFromSource
ALBERTO RUBIO ROMEROauthorised—Cyprus registry
ANGEL ANTONIO DEL VALLE SUAREZdirector—Cyprus registry
ANGEL GUIJARRO CASTROdirector—Cyprus registry
JAVIER SIERRA VILLAdirector—Cyprus registry
KAZUYOSNI MATSUIdirector—Cyprus registry
MASAMI NITTAdirector—Cyprus registry
PEDRO FLORIANO FERNANDEZdirector—Cyprus registry
YUSUKE FIJIWARAdirector—Cyprus registry
SECUNDINO FELGUEROSO FUENTESsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100