DOSSIERS / FG HOUSECHECK
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Company dossier

FG HOUSECHECK

CYPRUS · COMPANY · INCORPORATED 2018-11-01
KYBE ID: BN48640 · BN48640 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FG HOUSECHECK
DRCIP data.gov.cy
BN48640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-01
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT, Flat 302A,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΑΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100