DOSSIERS / FOUNTECH.SCIENCE LIMITED
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Company dossier

FOUNTECH.SCIENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402894 · HE402894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FOUNTECH.SCIENCE LIMITED
DRCIP data.gov.cy
HE402894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Φοίβης, 11,, Floor 1, Flat 101,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HC HOBS TRADING LTDShared officer / director · 7 share thisFOUNTECH.AI LIMITEDShared officer / director · 7 share thisA. N. OPTIM PROPERTY LTDShared officer / director · 7 share thisASK AMA LIMITEDShared officer / director · 7 share thisRAIDS AI LTDShared officer / director · 7 share thisNML CAPITAL 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΤΖΟΥΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOUNTECH.AI LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100