DOSSIERS / FGH VASILIKO TERMINAL SERVICES HOLDING CO. LTD
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FGH VASILIKO TERMINAL SERVICES HOLDING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-29
KYBE ID: HE456915 · HE456915 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FGH VASILIKO TERMINAL SERVICES HOLDING CO. LTD
DRCIP data.gov.cy
HE456915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

8 links
Shared operator — likely the same administrator
GMPGE REAL ESTATE 2 LTDShared registered address · 3 share thisELEGY ENVIRONMENTAL AND MARINE SERVICES LTDShared registered address · 3 share thisC & F INTERCOPPER CO LTDShared officer / director · 7 share thisKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisSEAB-EXIMPO TRADING COMPANY LIMITEDShared officer / director · 7 share thisHADJIHANNAS & CO LLCShared officer / director · 7 share thisILALEX IMPORT EXPORT COMPANY LIMITEDShared officer / director · 7 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
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100