DOSSIERS / FIREBERG LTD
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Company dossier

FIREBERG LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192093 · HE192093 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FIREBERG LTD
DRCIP data.gov.cy
HE192093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
1η Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADLEFORD LIMITEDdissolvedARGOLUX LTDdissolvedAURIMEY LIMITEDdissolvedAVIRULENT LIMITEDdissolvedBALTMETAL LIMITEDdissolvedBONMARK TRADING LIMITEDdissolvedBROADZONE LIMITEDdissolvedCHESTERCOM LIMITEDdissolvedCHESTERHILL GLOBAL FINANCE LIMITEDdissolvedCONTOEXPERT LTDdissolvedCONTRASTAR LIMITEDdissolvedCORDMAN LIMITEDdissolvedDATALUX LIMITEDdissolvedENTROMAX LIMITEDdissolvedEVERSON FINANCIAL LIMITEDdissolvedFAIRMOUNT MANAGEMENT LIMITEDdissolvedFORSBERG LTDdissolvedGERALD INDUSTRIES LTDdissolvedGLADIATORS GYMdissolvedINLEX LIMITEDdissolved

+18 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GRAVITY"Shared officer / director · 4 share thisEK&N POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJShared officer / director · 4 share thisANT FIELD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

2 people
NameRoleFromSource
OLEKSANDR NESTEROVdirector—Cyprus registry
FYNEL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100