DOSSIERS / F.G.Y. ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED
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Company dossier

F.G.Y. ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-21
KYBE ID: HE252706 · HE252706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
F.G.Y. ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE252706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-21
DRCIP data.gov.cy
Φώτη Πίττα, 27,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΝΙΝΑ ΓΙΑΤΡΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100