DOSSIERS / FOLGARD INVESTMENTS LTD
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Company dossier

FOLGARD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-11
KYBE ID: HE362363 · HE362363 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FOLGARD INVESTMENTS LTD
DRCIP data.gov.cy
HE362363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-11
DRCIP data.gov.cy
Γεωργίου Α, 83,, TOURIST SHOPPING CENTER, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolved

+83 more

Connections

6 links
Shared operator — likely the same administrator
CONSAVER MANAGEMENT LTDShared officer / director · 7 share thisINTERCONSO SERVICES LTDShared officer / director · 7 share thisSWENSON ENTERPRISES LIMITEDShared officer / director · 7 share thisCONSAVER SERVICES LTDShared officer / director · 7 share thisINTERCONSO SECRETARIAL LTDShared officer / director · 7 share thisBAYVER ENTERPRISES LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΟΛΕΓΚ ΟΒΤΣΙΝΝΙΚΟΒdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100