DOSSIERS / FOGELSON INVESTMENTS LIMITED
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Company dossier

FOGELSON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-09
KYBE ID: HE301086 · HE301086 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
FOGELSON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE301086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-09
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat M03,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

People with significant control

2 people
NameRoleFromSource
WOFFORDALE MANAGEMENT LIMITEDdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100