Key facts
dissolvedFGI CYPRUS LTD
DRCIP data.gov.cy
HE301437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FGI CYPRUS LTD
RISK SCORE22LOW RISK
Companies at this address
36 totalAERIN LIMITEDAJD CONSULTANTS LIMITEDARMSTRONG CONSULTING LIMITEDAXEBANGER HOLDINGS LIMITEDBERKINDALE INVESTMENTS LIMITEDBETHUNE INVESTMENTS LIMITEDBOSCANNON LIMITEDBSHRM EDUCATION LTDCAMELTON LIMITEDCYPRUS COMIC CONDANONA LIMITEDDROMOND HOLDINGS LIMITEDEAST DEAN HOLDINGS LIMITEDEUVALENT LTDEXPSOFT CONSULTING LIMITEDFENSWORTH LIMITEDIJ-PH INVESTMENTS (CYPRUS) LIMITEDJXR HOLDINGS LIMITEDMARSKE LIMITEDMEDWAY CHASE SERVICES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREW DALZIEL | director | — | Cyprus registry |
| SHERGATE LIMITED | director | — | Cyprus registry |
| SHERGATE LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100