DOSSIERS / FURY FINANCE GROUP INC. LIMITED
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FURY FINANCE GROUP INC. LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418199 · HE418199 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FURY FINANCE GROUP INC. LIMITED
DRCIP data.gov.cy
HE418199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Αλκαίου, 5,, PELEKANOS BUILDING 16, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENCO TRADING LIMITEDdissolvedA.C MAKEOVER RENOVATIONS LTDstrike_offADELAIDE INVESTMENTS LIMITEDdissolvedARROWSWIFT LIMITEDdissolvedBAYMOON LIMITEDdissolvedBERYCAN LIMITEDdissolvedBLUMAROUGE LIMITEDdissolvedBLUMENASH LIMITEDactiveBOXHALL HOLDINGS LIMITEDdissolvedCASTEMARINE MANAGEMENT LIMITEDdissolvedDARLTON ENTERPRISES LIMITEDdissolvedECOBIOS DIRECT INVESTMENTS LIMITEDdissolvedERESANTE LIMITEDdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED JOINT VENTUREdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED J.V.activeEXPACRIATED ENTERPRISES LIMITEDdissolvedFINECRACKER TRADING LIMITEDdissolvedGALLANTO LIMITEDdissolvedGLENFINNAN LIMITEDdissolvedGLITTERATI LIMITEDdissolved

+25 more

Connections

8 links
Shared operator — likely the same administrator
OTIS INTERNATIONAL SERVICES CY LIMITEDShared registered address · 2 share thisDERAVEN LIMITEDShared officer / director · 8 share thisOTIS INTERNATIONAL SERVICES CY LIMITEDShared officer / director · 8 share thisSTARACT CO. LIMITEDShared officer / director · 8 share thisKINCARDINE LIMITEDShared officer / director · 8 share thisARTDENTE LIMITEDShared officer / director · 8 share thisDEACONESS LIMITEDShared officer / director · 8 share thisTUDORVALLE INVESTMENTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
JULIA NADELMANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΣΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100