DOSSIERS / FOSSILFIELD LIMITED
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Company dossier

FOSSILFIELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253679 · HE253679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FOSSILFIELD LIMITED
DRCIP data.gov.cy
HE253679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, BLOCK B, Floor 1, Flat 112,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

7 links
Shared operator — likely the same administrator
ARIEFILE LIMITEDShared registered address · 2 share thisBRINSLEY METALS LIMITEDShared officer / director · 7 share thisPRECIOUS EXPLORATIONS LTDShared officer / director · 7 share thisLEDGER HOLDINGS LIMITEDShared officer / director · 7 share thisLOXTONE TRADING LIMITEDShared officer / director · 7 share thisASTERONCO TRADE CO. LIMITEDShared officer / director · 7 share thisPASI INVESTMENTS LIMITEDShared officer / director · 7 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
MAWARED CAPITAL LIMITEDdirector—Cyprus registry
WALID ABDELRAHMAN NIMER TAYEHdirector—Cyprus registry
WASEEM WALEED ABDEL RAHMAN TAYEHdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100