DOSSIERS / FOE CAPITAL INVESTMENTS LIMITED
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Company dossier

FOE CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425904 · HE425904 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FOE CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE425904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactiveNAMSOS ENTERPRISES COMPANY LIMITEDactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
LATONIA ENTERPRISES COMPANY LIMITEDShared registered address · 3 share thisDEKANIA ENTERPRISES COMPANY LIMITEDShared registered address · 3 share thisALIMIA SHIPPING LIMITEDShared officer / director · 5 share thisPRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITEDShared officer / director · 5 share thisALIMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisALIMIA TANKERS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΦΙΓΕΝΕΙΑ ΒΑΡΒΑΡΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΟΔΥΣΣΕΥΣ - ΑΝΤΩΝΙΟΣ ΛΑΣΚΑΡΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100