DOSSIERS / FOURTAKE INVESTMENTS LTD
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Company dossier

FOURTAKE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258725 · HE258725 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
FOURTAKE INVESTMENTS LTD
DRCIP data.gov.cy
HE258725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

14 links
Shared operator — likely the same administrator
ΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔShared officer / director · 7 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 7 share this"GRAWO" LIMITEDShared officer / director · 7 share thisISTOS PROPERTIES LIMITEDShared officer / director · 7 share thisCLEANTHOUS CONSTANTINOS DLCShared officer / director · 7 share thisCETS CYPRUS ESCAPES TOURIST SERVICES LTDShared officer / director · 7 share thisNORA & SHAI PRODUCTIONS LIMITEDShared officer / director · 9 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 9 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 9 share thisN.T.J. CONSULTANTS LIMITEDShared officer / director · 9 share thisYPSILON TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 9 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 9 share thisN Y J DEVELOPERS LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100