DOSSIERS / FIRSTDELOS GROUP PLC
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Company dossier

FIRSTDELOS GROUP PLC

CYPRUS · COMPANY · INCORPORATED 1994-01-14
KYBE ID: HE59537 · HE59537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FIRSTDELOS GROUP PLC
DRCIP data.gov.cy
HE59537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1994-01-14
DRCIP data.gov.cy
Στροβόλου, 213,, CEILFLOOR LTD,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPANTIOS TRADING AND CONTRACTING CO LIMITEDShared officer / director · 5 share thisCEILFLOOR PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisEFREMICO HOLDINGS PUBLIC LIMITEDShared officer / director · 5 share thisGEOYIAN INVESTMENTS LTDShared officer / director · 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

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣofficer—Cyprus registry
ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 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