DOSSIERS / FOTHERGILLA LIMITED
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Company dossier

FOTHERGILLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-01
KYBE ID: HE191033 · HE191033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOTHERGILLA LIMITED
DRCIP data.gov.cy
HE191033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-01
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
QUASS MICHAELdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100