DOSSIERS / FUNDSAVER SERVICES LIMITED
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Company dossier

FUNDSAVER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-20
KYBE ID: HE339936 · HE339936 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
FUNDSAVER SERVICES LIMITED
DRCIP data.gov.cy
HE339936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-20
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SI SAFEMARKET INVESTMENTS LIMITEDShared registered address · 7 share thisTUAREG CAPITAL (CY) LTDShared registered address · 7 share thisC.T. CARSTEN TECH LTDShared registered address · 7 share thisMAGICNOTE HOLDINGS LIMITEDShared officer / director · 7 share thisSHADEVE INVESTMENTS LIMITEDShared registered address · 7 share thisLIFE SOFT SOURCE SRLShared officer / director · 7 share thisH.L. HORIZONLINE INVESTMENTS LIMITEDShared registered address · 7 share thisS. IN. PRO SRLShared officer / director · 7 share thisTING - TONG AGRICOL SRLShared officer / director · 7 share thisISLANDBAY SERVICES LIMITEDShared officer / director · 7 share thisEASTOWN INVEST SRLShared officer / director · 7 share thisMENICES INVESTMENT LIMITEDShared registered address · 7 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
CLAUDIU PAUL IONESCUdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISLANDBAY SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100