DOSSIERS / F.E. FIRST ELECTRIC CAPITAL LTD
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F.E. FIRST ELECTRIC CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-16
KYBE ID: HE350257 · HE350257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
F.E. FIRST ELECTRIC CAPITAL LTD
DRCIP data.gov.cy
HE350257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-16
DRCIP data.gov.cy
Μεθώνης, 5,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
O1L PRODUCTION LTDShared officer / director · 5 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΣΑΤ ΒΙΟΜΗΧΑΝΙΑI ΛΤΔShared registered address · 6 share thisV-ORG CMS LIMITEDShared registered address · 6 share thisPAN VOUROS LIMITEDShared registered address · 6 share thisV.I. UNITED COMMERCIAL LIMITEDShared registered address · 6 share thisV.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITEDShared officer / director · 8 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 8 share thisPVCD FOODCHEM LIMITEDShared officer / director · 8 share thisA.J. VOUROS LIMITEDShared officer / director · 8 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 8 share thisSELTO INVESTMENTS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.E. FIRST ELECTRIC LTD · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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