DOSSIERS / FUNDSOUK ANALYTICS LTD
← SearchExport PDF
Company dossier

FUNDSOUK ANALYTICS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361604 · HE361604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FUNDSOUK ANALYTICS LTD
DRCIP data.gov.cy
HE361604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Κυψέλης, 2,, Flat 304,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DZ FOOD & SUPPLEMENTS LTDShared registered address · 2 share thisCLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS LTDShared officer / director · 9 share thisKRMShared officer / director · 9 share thisFUNDMAN FUNDS RAIF V.C.I.C. PLCShared officer / director · 9 share thisCLEARTRUST DATA ANALYTICS LTDShared officer / director · 9 share thisDZ FOOD & SUPPLEMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisUNICUSANO GLOBAL ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 9 share thisUNICUSANO SPV1 LTDShared officer / director · 9 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
KARIM NAARdirector—Cyprus registry
KARIM NAARsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100