DOSSIERS / FBG INVESTMENTS LIMITED
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Company dossier

FBG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-24
KYBE ID: HE182658 · HE182658 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
FBG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE182658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-24
DRCIP data.gov.cy
Δράμας, 1,, Floor Ισόγειο, Flat 14,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABIVIST DEVELOPMENT LIMITEDstrike_offA. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACORDIO TRADE GROUP LTDdissolvedACTIMEX ENTERPRISES LTDdissolvedAES GLOBAL TRENCH LTDactiveAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedBERLANTI TRADING LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolvedINSYTIQ CONSULTING & MANAGEMENT LTDactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
SAPENTIA PROPERTIES LTDShared registered address · 6 share thisWORKASOFT LTDShared registered address · 6 share thisVS FA INVESTMENT LTDShared registered address · 6 share thisBERLANTI TRADING LTDShared registered address · 6 share thisAMOLO LIMITEDShared registered address · 6 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.

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100