DOSSIERS / FEVER HILL LTD
← SearchExport PDF
Company dossier

FEVER HILL LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412728 · HE412728 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FEVER HILL LTD
DRCIP data.gov.cy
HE412728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Παράκας, 3,, POSEIDON BEACH VILLAGE, Flat 30,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GSI SOLAR PARK 1 LTDShared officer / director · 8 share thisRANDOM ACCESS ENTERTAINMENT LTDShared officer / director · 8 share thisGSI RENEWABLES CYPRUS LTDShared officer / director · 8 share thisEMCO CAPITAL PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisZHIVAGO ADVISERS LIMITEDShared officer / director · 8 share thisGREO HOLDINGS LTDShared officer / director · 8 share thisGSI SOLAR PARKS 2 LTDShared 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
SIMON JAMES CROOKENDEN DUNLOPdirector—Cyprus registry
SIMON JAMES CROOKENDEN DUNLOPsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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