DOSSIERS / FIGEO INVESTMENTS LTD
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Company dossier

FIGEO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293787 · HE293787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIGEO INVESTMENTS LTD
DRCIP data.gov.cy
HE293787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Γρίβα Διγενή,, DEMETRA COURT, Floor Ισόγειο,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FORMIEL LTDShared officer / director · 6 share thisCITALFORT CONSULTING LTDShared officer / director · 6 share thisCOMMERSWELL HOLDING LIMITEDShared officer / director · 6 share thisS. PAPATHEODOROU & CO LLCShared officer / director · 6 share thisS.A. BALKAN TICKETING LTDShared officer / director · 6 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
ΣΤΕΦΑΝΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100