DOSSIERS / FUKURO CAPITAL ADVISORS LIMITED
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Company dossier

FUKURO CAPITAL ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-14
KYBE ID: HE350118 · HE350118 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FUKURO CAPITAL ADVISORS LIMITED
DRCIP data.gov.cy
HE350118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-14
DRCIP data.gov.cy
Μυκήνων, 12,, MEGARON LAVINIA, Floor 4, Flat 42,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

10 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΧΑΤΖΗΠΑΥΛΟΥ 1909 ΛΙΜΙΤΕΔShared officer / director · 11 share thisKALIDOM HOLDINGS LIMITEDShared officer / director · 11 share thisZEFERINO LIMITEDShared officer / director · 11 share thisACACIUS LIMITEDShared officer / director · 11 share thisSABERTEN HOLDINGS LIMITEDShared officer / director · 11 share thisCRIST. HAGGIPAVLU & SONS (BREWERIES) LIMITEDShared officer / director · 11 share thisM. HAGGIPAVLU HOLDINGS LIMITEDShared officer / director · 11 share thisDINOFIA LTDShared officer / director · 11 share thisΑΒΑΞ Α.Ε.Shared officer / director · 11 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100