DOSSIERS / 4F INVESTMENTS PARTNERS LIMITED
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Company dossier

4F INVESTMENTS PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: HE352422 · HE352422 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
4F INVESTMENTS PARTNERS LIMITED
DRCIP data.gov.cy
HE352422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-17
DRCIP data.gov.cy
Χρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

60E8 TRADING LIMITEDdissolvedABHILASHA LIMITEDdissolvedABP CYPRUS HOLDCO LIMITEDdissolvedACHYUTA LIMITEDdissolvedADAOLE LIMITEDdissolvedADELANTA LIMITEDdissolvedADEMISIOS LIMITEDdissolvedADIKIATO LIMITEDactiveAGHADREENA LIMITEDdissolvedAHSALOM LIMITEDdissolvedAJATASHATRU LIMITEDdissolvedAMAZINORA LIMITEDactiveAM STEEL CONSULTING LIMITEDdissolvedANACAHUITE LIMITEDdissolvedANAPTIRO LIMITEDdissolvedANDRI EPIPHANIOU HOLDINGS LTDactiveARCHERI INVESTMENTS LIMITEDdissolvedARELISA LIMITEDdissolvedARG BUSINESS LIMITEDdissolvedARMADELE LIMITEDactive

+338 more

Connections

3 links
Shared operator — likely the same administrator
4F INVESTMENTS SERVICES LIMITEDShared officer / director · 4 share thisPURE SALMON POLAND HOLDINGS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisAQUAMAOF POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people
NameRoleFromSource
STEPHANE MAURICE FAROUZEdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 358 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 (4F INVESTMENTS SERVICES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100