DOSSIERS / CHINAGO FERCO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CHINAGO FERCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231438 · HE231438 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CHINAGO FERCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE231438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, Floor 1, Flat 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveJTZ LIMITEDactiveKALLISTOS SERVICES LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANCHION INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100