DOSSIERS / FOLRESORT LIMITED
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Company dossier

FOLRESORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: HE392208 · HE392208 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
FOLRESORT LIMITED
DRCIP data.gov.cy
HE392208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 1, Flat 101,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ADISER LIMITEDdissolvedAFRACO INVESTMENTS LIMITEDdissolvedA. HAK MIDDLE EAST SERVICES LIMITEDdissolvedAICARDI INVEST LIMITEDdissolvedALFAMA CONSULTING LIMITEDdissolvedALFORT TRADING LIMITEDdissolvedAL HAZAA INVESTMENT GROUP LIMITEDdissolvedALIAKMON MARKETING LIMITEDstrike_offALLEN ENTERPRISES LIMITEDdissolvedAMALFI ENTERPRISES LIMITEDdissolvedASCOLI CONSULTING LIMITEDdissolvedAST CORP. (CY) LTDactiveATLANTIS CREW MANAGEMENT LIMITEDdissolvedATOMIC FORGE LTDunknownAVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_offAVIERO CONSULTING LIMITEDdissolvedBACOLI INVESTMENT HOLDINGS LTDstrike_offBEENDER PETROLEUM TUNISIA LTDstrike_offBESTEALE INVESTMENTS LIMITEDunknownBKW GROUP LTDactive

+108 more

Connections

12 links
Shared operator — likely the same administrator
FOLRESORT GROUP LIMITEDShared officer / director · 2 share thisY.G. JUSTITIA ADVISORY LIMITEDShared officer / director · 12 share thisSPARKGLOBAL TRADING LTDShared officer / director · 12 share thisATTIC ENERGY ESCO LTDShared officer / director · 12 share thisEHE INTERNATIONAL LTDShared officer / director · 12 share thisFORMONIX ENTERPRISES LTDShared officer / director · 12 share thisDANAOSNET LIMITEDShared officer / director · 12 share thisRESULTATI ENTERPRISES LTDShared officer / director · 12 share thisAMOLAND ENTERPRISES LTDShared officer / director · 12 share thisEPIGIA ENTERPRISES LTDShared officer / director · 12 share thisJAD SPETSES REAL ESTATE HOLDINGS LTDShared officer / director · 12 share thisRESULTAT ENTERPRISES LTDShared officer / director · 12 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

4 people
NameRoleFromSource
RICHARD GEORGE LARRIERAdirector—Cyprus registry
TERRY SEREMETISdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΙΔΗΣdirector—Cyprus registry
RICHARD GEORGE LARRIERAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOLRESORT GROUP LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100