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

F.G.P. CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273560 · HE273560 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
F.G.P. CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE273560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, Λεμεσός, 3070, Λευκωσία, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolved

+70 more

Connections

12 links
Shared operator — likely the same administrator
HOBWELL HOLDINGS LIMITEDShared registered address · 5 share thisSESJETSShared registered address · 5 share thisDRANEDIA LTDShared registered address · 5 share thisP.A.M. CYWELD LIMITEDShared registered address · 5 share thisLGR CYPRUS LTDShared officer / director · 9 share thisPORVERO LTDShared officer / director · 9 share thisF.C. GROWTH PARTNERS LTDShared officer / director · 9 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 9 share thisOLYMPUS SATELLITES LIMITEDShared officer / director · 9 share thisCH & E DISTRIBUTION LIMITEDShared officer / director · 9 share thisF.G.P. MANAGEMENT SERVICES 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

4 matched
medium

Shared registered address

Address shared by 90 companies

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. MANAGEMENT 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 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100