KYBE — See who's really behind any company

Company dossier

FUNSTONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316518 · HE316518 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFUNSTONE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE316518

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-12

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved 1849 INVESTMENTS LIMITEDdissolved 1849 MANAGEMENT CO. LIMITEDdissolved 1849 NOTTING HILL LIMITEDdissolved 1849 - SEVEN SEAS LIMITEDdissolved 1849 SITTING BULL LTDdissolved ABE BRAZIL CYPRUS II LIMITEDdissolved ABETTOR LIMITEDdissolved ABIGOTADO LIMITEDdissolved ABREVADERO LIMITEDdissolved ACCIS ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES (MIDDLE EAST) LTDdissolved ACI HOLDINGS LIMITEDdissolved ACSYS LTDdissolved ADAJ LIMITEDdissolved ADAMFIELDS INVESTMENTS LIMITEDdissolved ADAVIA TRADING LIMITEDdissolved A. DIGITAL INVESTMENTS GROUP LIMITEDdissolved ADMERTIA LIMITEDdissolved ADMINEXESIA LTDstrike_off ADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

3 links

Shared operator — likely the same administrator

HALLECK INVESTMENTS LIMITEDShared officer / director · 2 share this EU-ROM TRAINING AND CONSULTANCY SRLShared officer / director · 4 share this YLARETO LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΥΦΡΟΣΥΝΗ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALLECK INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100