DOSSIERS / F.G.A DEVELOPER LIMITED
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F.G.A DEVELOPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470277 · HE470277 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
F.G.A DEVELOPER LIMITED
DRCIP data.gov.cy
HE470277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGS PROPERTIES LTDactiveANAE LIMITEDactiveBUILDON CYPRUS LTDactiveCLIMACOND CYPRUS LTDactiveC.L. MACKENZY SUITESactiveDANI MAURICE LTDstrike_offFCF- DISTRICT/OFFSHORE LTDstrike_offH.J. (NEWTON) DEVELOPMENTS LTDactiveKLAMIC DEVELOPMENT LTDstrike_offKOUZAGIO LTDactiveLANCER ENGINEERING CYPRUS LTDactiveMAWJ LTDactiveNOTIXPRO LTDactiveN.R.J. SKYFRAME DEVELOPERS LTDactivePSK NADDAF CONSTRUCTION LTDactiveR.N. JULIAN COMPANY LTDactiveSIGN MODULE SYSTEM CYPRUS LTDstrike_offSMART LIME TECH LTDactiveSOJOMAR LIMITEDstrike_offSOLID BUILD HOLDING LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
GHASSAN AL AMINEdirector—Cyprus registry
GHASSAN AL AMINEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100