DOSSIERS / F.E. FIRST ELECTRIC LTD
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Company dossier

F.E. FIRST ELECTRIC LTD

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118458 · HE118458 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
F.E. FIRST ELECTRIC LTD
DRCIP data.gov.cy
HE118458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-23
DRCIP data.gov.cy
Γερασίμου Μαρκορά & Μιχαλακοπούλου, 28,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMV HEALTHCARE LTDShared registered address · 3 share thisMARION ENTERPRISES LIMITEDShared officer / director · 3 share thisO1L PRODUCTION LTDShared registered address · 3 share thisPAN VOUROS LIMITEDShared officer / director · 3 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 5 share thisNEW STOP CO-ORDINATIONSShared 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
ΠΑΝΑΓΙΩΤΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ Π. ΒΟΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.E. FIRST ELECTRIC CAPITAL LTD · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100