DOSSIERS / FGA PRODUCTS LTD
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Company dossier

FGA PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363735 · HE363735 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FGA PRODUCTS LTD
DRCIP data.gov.cy
HE363735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Πλούτωνος, 21,, 'Αγιος Νικόλας, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KYRANGELOPS LTDShared officer / director · 11 share thisYELLOWBYTE STR LTDShared officer / director · 11 share thisALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 11 share thisHD AUDIO GROUP CYPRUS LTDShared officer / director · 11 share thisMETAWAVES SOFTWARE DEVELOPMENT LTDShared officer / director · 11 share thisEMC SERVICES LTDShared officer / director · 11 share thisCODETZIK IOT LTDShared officer / director · 11 share thisGD SOFTWARE & IT SERVICES LTDShared officer / director · 11 share thisIGTIT SERVICES LTDShared officer / director · 11 share thisSPECTRE INTERNET SOLUTIONS LTDShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100