DOSSIERS / FOTHERINGTON LIMITED
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Company dossier

FOTHERINGTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156451 · HE156451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FOTHERINGTON LIMITED
DRCIP data.gov.cy
HE156451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-14
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Floor 2, Flat 201-202,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΙΡΗΝΑ ΑΟΥΖΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100