DOSSIERS / WARM AND FUZZY LTD
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Company dossier

WARM AND FUZZY LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406409 · HE406409 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WARM AND FUZZY LTD
DRCIP data.gov.cy
HE406409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 5, Flat 501,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

11 links
Shared operator — likely the same administrator
FOTHERINGTON LIMITEDShared officer / director · 5 share thisGPM-HENKEL LIMITEDShared officer / director · 5 share thisANASTASOPOULOS & DOUKA CAR SALES LIMITEDShared officer / director · 5 share thisPHORKY SYSTEMS SRLShared officer / director · 5 share thisPATSALIDES & MELIDES CONSULTANTS LIMITEDShared registered address · 8 share thisSEA 2 SKY SOLUTIONS LTDShared registered address · 8 share thisCHRISTODOULOS KASMIRIS (DISTRIBUTION) LIMITEDShared registered address · 8 share thisLYONS VILLAS LUXURY LIMITEDShared registered address · 8 share thisGRASSIA LIMITEDShared registered address · 8 share thisEPLAN ELECTRICAL CONSULTANTS L.L.C.Shared registered address · 8 share thisINA TECH SERVICESShared registered address · 8 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
ΒΑΣΙΛΕΙΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΜΗΤΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100