DOSSIERS / FSG LTD
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Company dossier

FSG LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385055 · HE385055 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
FSG LTD
DRCIP data.gov.cy
HE385055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 1 & 2,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

People with significant control

3 people
NameRoleFromSource
KEVIN LAYANIdirector—Cyprus registry
RON VEREDdirector—Cyprus registry
SHIR ELBAZdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100