DOSSIERS / FGA CARGO LOGISTICS LIMITED
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Company dossier

FGA CARGO LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172890 · HE172890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FGA CARGO LOGISTICS LIMITED
DRCIP data.gov.cy
HE172890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHOHAM (CYPRUS) LIMITEDShared officer / director · 8 share thisSHOHAM LOGISTICS LIMITEDShared officer / director · 8 share thisSHOHAM MARITIME SERVICES LIMITEDShared officer / director · 8 share thisFAMAGUSTA GENERAL AGENCY LIMITEDShared officer / director · 8 share thisKYPROTOURS LIMITEDShared officer / director · 8 share thisFRELIN TRADING COMPANY LIMITEDShared officer / director · 8 share thisSHOHAM TRAVEL LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΕΛΙΝΑ ΧΡΙΣΤΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100