DOSSIERS / F.G.P. MANAGEMENT SERVICES LTD
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Company dossier

F.G.P. MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235370 · HE235370 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
F.G.P. MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE235370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 6,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.F. HARNESSOL ENERGY LTDShared officer / director · 9 share thisPORVERO LTDShared officer / director · 9 share thisF.G.P. CORPORATE SERVICES LTDShared officer / director · 9 share thisOLYMPUS SATELLITES LIMITEDShared officer / director · 9 share thisCH & E DISTRIBUTION LIMITEDShared officer / director · 9 share thisLGR CYPRUS LTDShared officer / director · 9 share thisF.C. GROWTH PARTNERS LTDShared officer / director · 9 share thisBIZBOARD TECHNOLOGIES LTDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΕΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G.P. CORPORATE SERVICES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100