KYBE — See who's really behind any company

Company dossier

FOPPERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-04
KYBE ID: HE284493 · HE284493 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOPPERY LIMITED

DRCIP data.gov.cy

RegistrationHE284493

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-04

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 19,, Flat 302,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ENA TVdissolved LEAF RESEARCH LIMITEDdissolved NICHOLAS K. INVESTMENTS L.L.C.dissolved NOGAZI HOLDINGS LIMITEDstrike_off RATT BY RITA LIMITEDstrike_off TENNIS MASTER ACADEMY Y.H.active VOLUME FILMS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NOGAZI HOLDINGS LIMITEDShared registered address · 3 share this LEAF RESEARCH LIMITEDShared registered address · 3 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

Name	Role	From	Source
ARLENE FRENCH	director	—	Cyprus registry
ΠΑΥΛΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100