DOSSIERS / THE FITZGERALD FAMILY F. LTD
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THE FITZGERALD FAMILY F. LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-03
KYBE ID: HE430795 · HE430795 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
THE FITZGERALD FAMILY F. LTD
DRCIP data.gov.cy
HE430795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-03
DRCIP data.gov.cy
Ν. Νικολαίδης & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALGORITHME MONET LTDactiveAMTS PRESTIGE ENTERPRISES LTDactiveCALUMIO LTDstrike_offC. PETRAKIS & PARTNERS L.L.C.activeC. S. CROSSFITNESS PAPHOSactiveCUSTODIY LTDactiveCYBROOKS INNOVATIONS LTDactiveF.I.I.T. PAPHOS TRAINING ROOMactiveG.K. LASHA LIMITEDactiveG.P.A. - GLOBAL PROCUREMENT & ASSETS LTDactiveI.K. & P.M. GLOBAL GROUP LTDactiveI.P.M. INTERNATIONAL PRIVACY MACHINES LTDstrike_offK.D.R. MED LINEN LTDactiveLASHA KOBA LTDactiveMBR BLACKBURN ESTATES LTDactiveMBR BLACKBURN HOLDINGS LTDactiveMESKHI NATIYA HOMESactiveM.F. ALFATAURUS LTDactiveNATIYA HOME LTDactiveNICHARA MARKETING AND SERVICES LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΝΤΑΡΥΛ ΤΖΩΝ ΦΙΤΖΕΡΑΛΑΝΤdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100