DOSSIERS / F.G. FOTIOU GROUP LTD
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F.G. FOTIOU GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445291 · HE445291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
F.G. FOTIOU GROUP LTD
DRCIP data.gov.cy
HE445291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Αμπελακίων, 12,, FOTIOU COMPLEX,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.G. AZALEA LTDShared registered address · 5 share thisΦΩΤΟΣ ΦΩΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisF.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITEDShared registered address · 5 share thisG.F. FOTIOU CONSTRUCTION & DEVELOPERS LIMITEDShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
F.G. FOTIOU DEVELOPERS & CONSTRUCTION LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 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