DOSSIERS / FO CAPITAL INVESTMENTS LIMITED
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Company dossier

FO CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: HE333420 · HE333420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FO CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE333420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-18
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2, Flat 202,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

16 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICESShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS BUSINESS ASSURANCEShared officer / director · 10 share thisFRIGSTAD ENGINEERING LΙΜΙTΕDShared officer / director · 10 share thisFRIGSTAD RIG INVESTMENT HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD ENERGY HOLDING LIMITEDShared officer / director · 10 share thisSTARPLANET LIMITEDShared officer / director · 10 share thisFRIGSTAD OFFSHORE DRILLING (CYPRUS) LIMITEDShared officer / director · 10 share thisFRIGSTAD GROUP SERVICES LIMITEDShared officer / director · 10 share thisFRIGSTAD CONSULTANTS LIMITEDShared officer / director · 10 share thisFRIGSTAD RIG INVESTMENT LIMITEDShared officer / director · 10 share thisFO HOLDING LIMITEDShared officer / director · 10 share thisPWC IOANNOU ZAMPELAS & COShared officer / director · 10 share thisFRIGSTAD OFFSHORE LIMITEDShared officer / director · 10 share thisFRIGSTAD OFFSHORE MANAGEMENT (CYPRUS) LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE333420/network.

People with significant control

6 people
NameRoleFromSource
DAG FRIGSTAD Για HARALD FRIGSTADdirector—Cyprus registry
HARALD FRIGSTADdirector—Cyprus registry
KENNY KOH SIAN KWEEdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ι ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100