DOSSIERS / FORTYFOUR HOLDINGS LIMITED
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Company dossier

FORTYFOUR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393025 · HE393025 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FORTYFOUR HOLDINGS LIMITED
DRCIP data.gov.cy
HE393025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, IDRYMA GEORGIOU AND THELMAS,, PARASKEVAIDE, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

6 links
Shared operator — likely the same administrator
MGA BOUTIQUE TRADING LTDShared officer / director · 7 share thisTASTE HABITAT COFFEEHOUSE FRANCHISE LTDShared officer / director · 7 share thisLEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared officer / director · 7 share thisCAMGRECY COFFEE LIMITEDShared officer / director · 7 share thisA.M.A.S. SUPREME COFFEE LTDShared officer / director · 7 share thisINTERSPORT ALPINE AND MARINE LIMITEDShared 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
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

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 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100