DOSSIERS / F.G.CY CHOCOLIFE LIMITED
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Company dossier

F.G.CY CHOCOLIFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-02
KYBE ID: HE242817 · HE242817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
F.G.CY CHOCOLIFE LIMITED
DRCIP data.gov.cy
HE242817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-02
DRCIP data.gov.cy
Εμπορίου, 8,, Βιομ. Περιοχή Αραδίππου, 7111, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TORNADO TRADING RU-RU LIMITEDShared registered address · 2 share thisCH. & Y. MANENTZOS HOLDINGS LIMITEDShared officer / director · 4 share thisPAMBIS FELLAS SPORTS LIMITEDShared officer / director · 4 share thisF.T. KIDDED SUPRICEShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100