DOSSIERS / FOX GATE LTD
← SearchExport PDF
Company dossier

FOX GATE LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-25
KYBE ID: HE359416 · HE359416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOX GATE LTD
DRCIP data.gov.cy
HE359416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-25
DRCIP data.gov.cy
Γιούρι Γκαγκάριν, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PERGOLOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBLATGER TRADING LIMITEDShared officer / director · 4 share thisWATYKAŃSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPRC PORTFOLIO RECOVERY CONSULTING LTDShared registered address · 6 share thisAOURITA INVESTMENTS LIMITEDShared registered address · 6 share thisCABRELA HOLDINGS LIMITEDShared registered address · 6 share thisBMA TRADING LIMITEDShared registered address · 6 share thisTRANSPAL TRADING LIMITEDShared registered address · 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
PIOTR ANDRZEJ PODLOWSKIdirector—Cyprus registry
PIOTR ANDRZEJ PODLOWSKIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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