KYBE — See who's really behind any company

Company dossier

FOGADI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-01
KYBE ID: HE237123 · HE237123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOGADI LIMITED

DRCIP data.gov.cy

RegistrationHE237123

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-01

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 198,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8A,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C 2 TAX LIMITEDdissolved CLICKCONSULT PROFESSIONAL SERVICES LIMITEDdissolved FERROMED LIMITEDstrike_off M. POLYCARPOU LLCdissolved

Connections

4 links

Shared operator — likely the same administrator

NN NEOPHYTOU & CO LTDShared officer / director · 5 share this HN NEOPHYTOU & CO LTDShared officer / director · 5 share this M.E.N.H. INVESTMENTS LIMITEDShared officer / director · 5 share this CYPRUS ORACLE USER GROUP LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΕΥΗ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
N. NEO-ACCOUNTING SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100