DOSSIERS / FUGAZI LTD
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Company dossier

FUGAZI LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420892 · HE420892 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
FUGAZI LTD
DRCIP data.gov.cy
HE420892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-23
DRCIP data.gov.cy
Θέκλας & Αντιγόνης Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RIDGE ALLIED NOMINEE LTDdirector—Cyprus registry
RIDGE ALLIED SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100