DOSSIERS / FUERO LTD
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Company dossier

FUERO LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-08
KYBE ID: HE205249 · HE205249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FUERO LTD
DRCIP data.gov.cy
HE205249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-08
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offGARY SYKES ADVANCED SCAFFOLDING LIMITEDdissolved

+42 more

Connections

13 links
Shared operator — likely the same administrator
WEALTHLEAD LIMITEDShared officer / director · 3 share thisAMERADA LIMITEDShared officer / director · 3 share thisGELOTH TUG & SALVAGE MARINE SERVICES LTDShared officer / director · 12 share thisMAXLOC LTDShared officer / director · 12 share thisIMC EDIALOGOS LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''Shared officer / director · 12 share thisEPA EUROPEAN PROSTHODONTIC ASSOCIATIONShared officer / director · 12 share thisVMS LEISURE MARINE SERVICES LTDShared officer / director · 12 share thisG.P. ELEA LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisBLISTER LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRONIKELIA ENTERPRISES LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry
ΘΑΛΕΙΑ ΡΑΦΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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