DOSSIERS / FCH FIRSTCLASS HOLDINGS LTD
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Company dossier

FCH FIRSTCLASS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-16
KYBE ID: HE367251 · HE367251 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FCH FIRSTCLASS HOLDINGS LTD
DRCIP data.gov.cy
HE367251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-16
DRCIP data.gov.cy
Στεφάνου Γρανίτσα, 7,, FRINDA COURT 8, Flat 301,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Log-Tip cargo s.r.o.Shared officer / director · 7 share thisNYDZShared officer / director · 7 share thisSow-Harvest, s.r.o.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ELECTROMAX-PRO"Shared officer / director · 7 share thisWEATHER FORECAST TECHNOLOGIES LTDShared officer / director · 7 share thisSpolek zdravotně postižených občanů Základní organizace LoukaShared officer / director · 7 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
ANNA FROLOVAdirector—Cyprus registry
ANNA FROLOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100