DOSSIERS / FEGAZIA PROPERTIES LTD
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Company dossier

FEGAZIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300137 · HE300137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FEGAZIA PROPERTIES LTD
DRCIP data.gov.cy
HE300137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
DRCIP data.gov.cy
Αριστοκύπρου, 37,, Flat 201,, Ακρόπολις, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BAVAL PROPERTY LTDShared registered address · 4 share thisEXEMPLARY SERVICES LTDShared registered address · 4 share thisSPURLOCK ENTERPRISES LTDShared registered address · 4 share thisIRWICK INVESTMENTS LIMITEDShared officer / director · 10 share thisSYNTAXIS CYPRUS LIMITEDShared officer / director · 10 share thisEXTECO GROUP LTDShared officer / director · 10 share thisBENOTTI GROUP LTDShared officer / director · 10 share thisDEXI INVEST LTDShared officer / director · 10 share thisMETAL ME HOLDINGS LIMITEDShared officer / director · 10 share thisISTREAD TRADING LTDShared officer / director · 10 share thisBUNDABERG TRADING LTDShared officer / director · 10 share thisSPURLOCK ENTERPRISES LTDShared officer / director · 10 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
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΙΡΗΣsecretary—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