DOSSIERS / F.G.S. KALOPSIDIOTES CO LIMITED
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Company dossier

F.G.S. KALOPSIDIOTES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: HE142177 · HE142177 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
F.G.S. KALOPSIDIOTES CO LIMITED
DRCIP data.gov.cy
HE142177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G.S KALOPSIDIOTES MOTORS LIMITED · strike_off · name-sim 0.74) — 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