DOSSIERS / F.G.S. ESTATES LIMITED
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Company dossier

F.G.S. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-06
KYBE ID: HE14184 · HE14184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
F.G.S. ESTATES LIMITED
DRCIP data.gov.cy
HE14184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-06
DRCIP data.gov.cy
Σουλίου, 10,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OROUNDA QUAILS FARM LIMITEDShared officer / director · 2 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisECHORIA LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared officer / director · 10 share thisGREENFIELD HOLDINGS LTDShared officer / director · 10 share thisSTELX LTDShared officer / director · 10 share thisCH. KALOPESAS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100