DOSSIERS / FAOS CLEAN AND RENEWABLE ENERGY FUND LIMITED
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Company dossier

FAOS CLEAN AND RENEWABLE ENERGY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-17
KYBE ID: HE231694 · HE231694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FAOS CLEAN AND RENEWABLE ENERGY FUND LIMITED
DRCIP data.gov.cy
HE231694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-17
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ABBERLEY TOURS LIMITEDdissolvedABBEYDALE INVESTMENTS LIMITEDdissolvedADECO MANAGEMENT LIMITEDdissolvedADV SPORTCITY LIMITEDdissolvedAGRANDISE ASSOCIATES LIMITEDdissolvedALVERSTONE VENTURES LIMITEDdissolvedAMALGAMATION PROJECT CULTURAL COLLECTIVE LTDactiveAM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolvedAUGMENTIA ENTERPRISES LIMITEDdissolvedAUSTERFIELD OVERSEAS LIMITEDdissolvedBANGROVE CONSULTANTS LIMITEDdissolvedBEYOND LIMITEDdissolvedBLACKSPAN TRADING LIMITEDdissolvedBOUTHBY VENTURES LΙΜΙTΕDdissolvedBROCKBENT LIMITEDdissolvedBROSTORM PHARMA CONSULTING LTDdissolvedCANNADO VENTURES LIMITEDdissolvedCARYSFORT TRADING LIMITEDdissolvedCHIRAL INVESTMENTS LIMITEDdissolvedDALGESTON TRADING LIMITEDdissolved

+88 more

People with significant control

7 people
NameRoleFromSource
IAN LUDLOW BROOKSdirector—Cyprus registry
LJUBISA BOGUNOVICdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΑΖΗΣ ΚΥΠΡΑΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑΣ ΓΕΝΝΗΜΑΤΑΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΟΥΡΗΣdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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