DOSSIERS / FOGUR I LIMITED
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Company dossier

FOGUR I LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-26
KYBE ID: HE133192 · HE133192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
FOGUR I LIMITED
DRCIP data.gov.cy
HE133192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-26
DRCIP data.gov.cy
Σπαρτάκου, 17,, SAXECO COURT, Floor 4, Flat 401,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BRAINWAVES LIMITEDShared registered address · 4 share thisRENESANCE FOF I LIMITEDShared registered address · 4 share thisASCAT TRADING LIMITEDShared registered address · 4 share this3D GLOBAL FINANCIAL SERVICES LIMITEDShared officer / director · 5 share this3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 5 share thisHOALTShared officer / director · 5 share thisH.W.G. ASSOCIATES LTDShared officer / director · 5 share thisNAVASCO ENTERPRISES LIMITEDShared officer / director · 12 share thisCOURTESY LIMITEDShared officer / director · 12 share thisTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDShared officer / director · 12 share thisA.A.S. ASSET ADVISORY SERVICES LIMITEDShared officer / director · 12 share thisLIGHTSTREAM INVESTMENTS LIMITEDShared officer / director · 12 share thisH.D.A. CYPERSPACES LTDShared officer / director · 12 share thisRENESANCE FOF I LIMITEDShared officer / director · 12 share thisD.P.W. CREATIVE INDUSTRIES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE133192/network.

People with significant control

4 people
NameRoleFromSource
DAGMAR PARTIK-WORDIANdirector—Cyprus registry
IRMENGARD ANNA GASSNER-MAVROMMATIdirector—Cyprus registry
MARK CHRISTOPHER NOWELLdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—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