DOSSIERS / FIGARO VENTURES LIMITED
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Company dossier

FIGARO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE257044 · HE257044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FIGARO VENTURES LIMITED
DRCIP data.gov.cy
HE257044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Ιφιγενείας, 58,, 2085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOSCA MARKETING SERVICES LIMITEDShared registered address · 2 share thisPORTVALE CORPORATION LIMITEDShared officer / director · 12 share thisS. & G. CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisBRINKEN ROSE LIMITEDShared officer / director · 12 share thisCRYSTALISLE MANAGEMENT LIMITEDShared officer / director · 12 share thisCALTRAX INVESTMENT HOLDING LTDShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisVIRTUTECH SERVICES LIMITEDShared officer / director · 12 share thisMARIOS A. GREGORIADES LIMITEDShared officer / director · 12 share thisRISIANO LTDShared officer / director · 12 share thisM.G. & P.C. AUTO SPECIALISTS LIMITEDShared officer / director · 12 share thisTOSCA MARKETING SERVICES LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100