DOSSIERS / FONTAINEBLEAU CAPITAL INVESTMENTS LIMITED
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Company dossier

FONTAINEBLEAU CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-27
KYBE ID: HE361685 · HE361685 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FONTAINEBLEAU CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE361685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENIO MEGARO, Floor 3, Flat 302,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedCREWLAND LIMITEDdissolvedDE KAMAI LTDactiveDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΤΣΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100