DOSSIERS / FURREN INVESTMENTS LTD
← SearchExport PDF
Company dossier

FURREN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: HE249115 · HE249115 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FURREN INVESTMENTS LTD
DRCIP data.gov.cy
HE249115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-30
DRCIP data.gov.cy
Βύρωνος, 18,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACTIOGNOMON CONSULTANTS LIMITEDdissolvedBLACK CANDLE HOLDINGS LTDdissolvedBRETIME HOLDINGS LTDdissolvedCAVIARTERIA TECHNOLOGIES LIMITEDdissolvedCENTBASE TRADING LTDdissolvedGLASECO TRADING LIMITEDdissolvedGRAL SERVICES LIMITEDdissolvedINTERDOM SERVICES LTDdissolvedKISSEL ENTERPRISES LIMITEDdissolvedK.L.B. ENTERPRISES LIMITEDdissolvedK.S.M.V. BUILDING ELEMENTS LTDdissolvedLAYER 2 SECURITY TECHNOLOGY (CYPRUS) LTDdissolvedMARLAWS SERVICES LIMITEDdissolvedMPL - MINERAL PROSPECTORS LTDdissolvedMULCOR IMPEX LTDdissolvedNADELEC TRADING LIMITEDdissolvedNIKAS (CYPRUS) LIMITEDdissolvedP.H.C. PACIFIC HEALTH CONSULTING LTDdissolvedPRYM TRADING LIMITEDdissolvedRAGSTONE ESTATES LTDdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
RIGABU TRADING LIMITEDShared officer / director · 4 share thisLEDRA AIRWAYS LTDShared officer / director · 4 share thisFLYCY AIRLINES LTDShared officer / director · 4 share thisM.M. KOMPLEKT LIMITEDShared officer / director · 10 share thisS.A. (LEFKIAS) TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisPACONY-5 LIMITEDShared officer / director · 10 share thisSONAPRO ENTERPRISES LIMITEDShared officer / director · 10 share thisFORTALEN TRADING LIMITEDShared officer / director · 10 share thisVAGASIS TRADING LIMITEDShared officer / director · 10 share thisS.A. PANMARTOS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisK.P. ENERGOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSKY VIA AIRWAYS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
VASSIL STRINSKYdirector—Cyprus registry
KALIN PAVLOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100