DOSSIERS / C.O.G.K. FYGOURA LTD
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Company dossier

C.O.G.K. FYGOURA LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419096 · HE419096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.O.G.K. FYGOURA LTD
DRCIP data.gov.cy
HE419096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Χριστάκη Κράνου, 7,, Flat 108,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 11 share thisODYSOL RESORTS LIMITEDShared officer / director · 11 share thisDELANIA LIMITEDShared officer / director · 11 share thisCOSYBEL LTDShared officer / director · 11 share thisSOLYJOE PTC LIMITEDShared officer / director · 11 share thisBAYVILLE LIMITEDShared officer / director · 11 share thisKA.CO HOSPITALITY GROUP LTDShared officer / director · 11 share thisODYSOL LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared 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
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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