DOSSIERS / FOUNTECH.AI LIMITED
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Company dossier

FOUNTECH.AI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-11
KYBE ID: HE372766 · HE372766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FOUNTECH.AI LIMITED
DRCIP data.gov.cy
HE372766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-11
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolved

+111 more

Connections

9 links
Shared operator — likely the same administrator
ONLINEOUTLET21 LTDShared officer / director · 5 share thisRHEA TECH LTDShared officer / director · 5 share thisSOFFOS LABS LIMITEDShared officer / director · 5 share thisASK AMA LIMITEDShared officer / director · 5 share thisRAIDS AI LTDShared officer / director · 7 share thisFOUNTECH.SCIENCE LIMITEDShared officer / director · 7 share thisNML CAPITAL LTDShared officer / director · 7 share thisA. N. OPTIM PROPERTY LTDShared officer / director · 7 share thisHC HOBS TRADING 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
ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΤΖΙΟΥΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΖΙΟΥΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100