DOSSIERS / FELDGATE INVESTMENTS LIMITED
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Company dossier

FELDGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-28
KYBE ID: HE93583 · HE93583 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FELDGATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE93583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-28
DRCIP data.gov.cy
Ναυαρίνο, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GASPEX (OVERSEAS) CO LIMITEDShared registered address · 3 share thisNAVARINO VICTORY HOUSEShared registered address · 3 share thisCHELBURY INVESTMENTS LIMITEDShared officer / director · 9 share thisIMEX OIL LIMITEDShared officer / director · 9 share thisHERFIELD ENTERPRISES LIMITEDShared officer / director · 9 share thisBEVELIOR MANAGEMENT LIMITEDShared officer / director · 9 share thisGASPEX (OVERSEAS) CO LIMITEDShared officer / director · 9 share thisANDORAL FINANCE LIMITEDShared officer / director · 9 share thisPROJECT INNOVATION DK LIMITEDShared officer / director · 9 share thisGALIMOR FINANCE LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΤΣΙΑΚΚΑdirector—Cyprus registry
AGNETE ANGELIsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMDAN INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100