DOSSIERS / FOURFATHERS HOLDINGS LIMITED
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Company dossier

FOURFATHERS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171485 · HE171485 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FOURFATHERS HOLDINGS LIMITED
DRCIP data.gov.cy
HE171485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

8 links
Shared operator — likely the same administrator
Σ.Π.Δ. ΕΣΤΙΑΤΟΡΙΑ ΑΠ'ΟΛΑ ΛΤΔShared officer / director · 6 share thisΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIVEFATHERS HOLDINGS LIMITEDShared officer / director · 8 share thisABIDA YACHTING LIMITEDShared officer / director · 8 share thisΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAQUASEA YACHTING LIMITEDShared officer / director · 8 share thisL. J. H ENERGY ZONE LTDShared officer / director · 8 share thisEMSC (CYPRUS) LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΛΗΔΑ ΜΑΡΔΑΠΗΤΤΑ-ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
STARDIRECT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100