DOSSIERS / FYG CO LTD
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Company dossier

FYG CO LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443441 · HE443441 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FYG CO LTD
DRCIP data.gov.cy
HE443441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Πίνδου, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100