DOSSIERS / F.C.G. FIRST CHOICE GROUP LTD
← SearchExport PDF
Company dossier

F.C.G. FIRST CHOICE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217192 · HE217192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
F.C.G. FIRST CHOICE GROUP LTD
DRCIP data.gov.cy
HE217192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
'Εβερεστ, 56,, Βιομηχανική Περιοχή Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.C.G. FIRST CHOICE TRADING LTDShared officer / director · 3 share thisF.C.G. FIRST CHOICE CONTACT CENTER LTDShared officer / director · 3 share thisREMILIEN LIMITEDShared officer / director · 12 share thisDIRECT TRADELINK LIMITEDShared officer / director · 12 share thisPIRAVAL HOLDINGS LTDShared officer / director · 12 share thisRED LAND 48 LTDShared officer / director · 12 share thisPONAROS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisCARLOBELLOPUPA LTDShared officer / director · 12 share thisWILLOWFLEX LTDShared officer / director · 12 share thisN.S. FAMAGUSTA SPORTS MANAGEMENT LTDShared officer / director · 12 share thisPENSYLVANIA GENERAL ENTERPRISES LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.C.G. FIRST CHOICE TRADING LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100