DOSSIERS / FIX2GO LTD
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Company dossier

FIX2GO LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE389986 · HE389986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FIX2GO LTD
DRCIP data.gov.cy
HE389986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-18
DRCIP data.gov.cy
1 Απριλίου, 70,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.N.T. PUB CO LIMITEDShared registered address · 2 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITEDShared officer / director · 8 share thisFIX2GO NICOSIA LTDShared officer / director · 8 share thisBLUE PANDAShared officer / director · 8 share thisV.A.P. CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisΒΑΣΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΜΕΤΑΧΕΙΡΙΣΜΕΝΑ ΕΞΑΡΤΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMICHAVASO CONSTRUCTIONS LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙShared 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100