DOSSIERS / FOGOU BROS LIMITED
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FOGOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15068 · HE15068 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FOGOU BROS LIMITED
DRCIP data.gov.cy
HE15068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
D & A MICHAEL CO LIMITEDstrike_offDEMETRIS G. DEMETRIOU MOTOR AGENCYactiveEVANGELOS EVANGELOU LIMITEDdissolvedF & A (PERFECT FINISHING) LIMITEDstrike_offFENAM FASHIONS LIMITEDdissolvedFFERROTHERM DOUKANARIS AND SON LIMITEDdissolvedFOGOU BROS TRANSPORT LIMITEDdissolvedGRAZIELLAdissolvedL. LOIZOU BETTING LIMITEDdissolvedMAZORIA FASHIONS LIMITEDactiveM. SPYROU FASHIONS LIMITEDdissolvedPANAYIOTIS EVANGELOU LIMITEDdissolvedTHANASIS GARDEN LIMITEDdissolvedΑ. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔstrike_offΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑactiveΑ & Ε ΣΤΥΛΙΑΝΟΥ ΤΕΧΝΟΧΗΜΙΚΗ ΛΙΜΙΤΕΔactiveΕ & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Α. ΚΟΥΝΤΟΥΡΕΤΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΩΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΤΑΥΡΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOGOU BROS TRANSPORT LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100