DOSSIERS / FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTD
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Company dossier

FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-28
KYBE ID: HE318519 · HE318519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTD
DRCIP data.gov.cy
HE318519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-28
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 17,, POUTZIOURIS CENTER, Flat 201,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
I.V. ENTERTAINMENT LIMITEDShared officer / director · 4 share thisZEFONCO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisDJT SASShared officer / director · 5 share thisW.S.H. ENERGY LTDShared registered address · 5 share thisΝΙΚΟΣ ΕΡΓΑΖΑΚΗΣ Ι.Ε.Π.Ε.Shared registered address · 5 share thisNICE SIGNATUREShared officer / director · 5 share thisOVIS TRADING LIMITEDShared registered address · 5 share thisLAGARRIGUE LIMITEDShared officer / director · 5 share thisSTUDYPOLIS L.L.C.Shared registered address · 5 share thisW.S.H. ENERGY LTDShared officer / director · 5 share thisPANOS C. MELODY LIMITEDShared officer / director · 10 share thisARCHIES BARShared officer / director · 10 share thisSPANERCOM SUPPLY LTDShared officer / director · 10 share thisVAMMA RADIO COMPANY LIMITEDShared officer / director · 10 share thisTORA ND HOLDINGS 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.

Showing 15 of 19 — full graph via /v1/entities/HE318519/network.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE JEAN TERRALdirector—Cyprus registry
TRAVIS LEE GERINGdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100