DOSSIERS / FG LANCASHIRE ACCOMMODATION LIMITED
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FG LANCASHIRE ACCOMMODATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303649 · HE303649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FG LANCASHIRE ACCOMMODATION LIMITED
DRCIP data.gov.cy
HE303649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Πανεπιστημίου, 12-14,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABBONDATO COMPANY LIMITEDstrike_offAVIER LTDdissolvedCSF CYPRUS SCIENCE FESTIVALactiveF.G. LANCASHIRE EDUCATION CENTRE LIMITEDstrike_offF.G. LANCASHIRE HOLDINGS LIMITEDstrike_offF.G. LANCASHIRE PREMISES LIMITEDstrike_offFIPPLE HOLDINGS LIMITEDstrike_offHASTRATO HOLDINGS LTDstrike_offKOSHIRAE LIMITEDstrike_offONE PCS CY LTDactivePCS DATA AI CY LTDactiveUCLAN CY IPS LIMITEDstrike_offUCLAN CYPRUS LIMITEDstrike_offV.C.E.T. HOLDING LTDactiveWTS GREEN TECHNOLOGY CYPRUS LTDdissolvedΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΘΕΣΣΑΛΙΑΣactive

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G. LANCASHIRE EDUCATION CENTRE LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100