DOSSIERS / FGF FOREX GROWTH FUNDS LIMITED
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Company dossier

FGF FOREX GROWTH FUNDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-02
KYBE ID: HE323290 · HE323290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FGF FOREX GROWTH FUNDS LIMITED
DRCIP data.gov.cy
HE323290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-02
DRCIP data.gov.cy
Ευρώπης, 12,, BLOCK 10, Flat 18,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELITISTE PR & MANAGEMENT CONSULTANTS LTDShared officer / director · 4 share thisELITISTE EVENT PLANNERSShared officer / director · 4 share thisESTELLA BRAND EXPERIENCE AGENCYShared officer / director · 4 share thisTHINK TANK CONSULTANTS LIMITEDShared officer / director · 6 share thisXDELTA CY LTDShared officer / director · 6 share thisGRINER FINANCE LTDShared officer / director · 6 share thisQUICK N' EASYShared officer / director · 6 share thisP.O.K CYPRUSONLINE LTDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΑΤΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΤΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100