Key facts
activeFIGALOS INVEST LTD
DRCIP data.gov.cy
HE480056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-01
DRCIP data.gov.cy
Αχιλλέως, 12Α,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FIGALOS INVEST LTD
RISK SCORE22LOW RISK
Companies at this address
43 totalABRAMO LIMITEDALOUBIS GLOBAL LIMITEDA. ''MANAKI'' TRADITIONAL PRODUCTS LTDARIAGRAF LTDBSES TRADE CENTER LTDCMSS CONSULTANTS LIMITEDELIANCHOR LIMITEDEMX MEDICAL HOME LTDFAMORIA LIMITEDFORRAJ CONSULTING LTDFUTURECLOUD SERVICES LTDGALLERIA ARMADOROGECO TIME CONSULTANTS LTDGLDT PRINTING & TRADING AGENTS LTDGLOBAL EVENTS MOBILITY & MANAGEMENT SERVICES (GEMMS) LTDINTELIOR AI LTDKOPORUS TECHNOLOGIES LIMITEDMCAK COMMERCE CYPRUS LIMITEDM.D.S.C. HEALTH & COSMETIC PRODUCTS LIMITEDMEDICAL GENETIC CANCER CENTER (M.G.C.C.) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗ | director | — | Cyprus registry |
| ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100