DOSSIERS / FS LPG LIMITED
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Company dossier

FS LPG LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-19
KYBE ID: HE312164 · HE312164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FS LPG LIMITED
DRCIP data.gov.cy
HE312164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-19
DRCIP data.gov.cy
Προπυλαίων, 34,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.G.V. RACING ENGINEERS COMPANY LIMITEDShared registered address · 3 share thisC.G.V. RACING ENGINEERS COMPANY LIMITEDShared officer / director · 3 share thisGREGORY BIKES LTDShared officer / director · 3 share thisGREGORY BIKES (CYCLES CY)Shared registered address · 3 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
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΠΗΛΑΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100