DOSSIERS / FULLBOUND HOLDINGS LIMITED
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Company dossier

FULLBOUND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-08
KYBE ID: HE193923 · HE193923 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
FULLBOUND HOLDINGS LIMITED
DRCIP data.gov.cy
HE193923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-08
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2,, MYKONOS COURT 1, Floor 2, Flat 22,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABLETECH CONSULTANTS LIMITEDstrike_offA. M. ELECTROTRUST LIMITEDstrike_offBLUE MARBLE HOLDINGS LIMITEDstrike_offECEMBRIOS INVESTMENTS LIMITEDdissolvedFRENDON HOLDING LIMITEDdissolvedGATEHILL LIMITEDdissolvedHONNINGTON ENTERPRISES LIMITEDdissolvedINCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITEDdissolvedLIBERTAS FINANCE LIMITEDdissolvedLINEFORD ENTERPRISES LIMITEDstrike_offMOONHILL TECHNOLOGIES LIMITEDdissolvedNOVACELL CY LIMITEDactiveOLTEX LIMITEDdissolvedPARTON LIMITEDdissolvedRAMERA TRADING LIMITEDdissolvedSAYDON HOLDING LIMITEDdissolvedTESTA VOSTOK DEVELOPERS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHON HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100