DOSSIERS / FOURUP LTD
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Company dossier

FOURUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429406 · HE429406 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FOURUP LTD
DRCIP data.gov.cy
HE429406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat Α5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

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

1 CLEVER DOT LIMITEDdissolved420 CREATIVE TECHNOLOGΙES LTDactive4SERVICE EUROPE A.T. LIMITEDdissolved9H LIMITEDactiveABARIS.PRO LTDactiveADMYRIAD LTDstrike_offAERAMIC SOLUTIONS LIMITEDdissolvedAFTERMIND LAB LTDactiveAGGISILAOS CONSULTING LTDstrike_offAIRTAM GROUP LIMITEDstrike_offALDAVO LTDactiveAMAJARA LIMITEDdissolvedAMELLINA LTDactiveANWEN CONSULTING LIMITEDactiveAP KEFIR LTDactiveAPPSTERO LTDactiveARROWFIELD LIMITEDdissolvedASENTAL INVESTMENTS LTDdissolvedATOOL TRADING LTDstrike_offATTLEBOROUGH HOLDING LIMITEDstrike_off

+209 more

Connections

8 links
Shared operator — likely the same administrator
ADTECH HOLDING LTDShared officer / director · 9 share thisREMOBY LTDShared officer / director · 9 share thisSAMOUKALE ENTERPRISES LIMITEDShared officer / director · 9 share thisFINPLAT TECHNOLOGIES LIMITEDShared officer / director · 9 share thisZEYDOO LTDShared officer / director · 9 share thisANGLE TECHNOLOGIES LTDShared officer / director · 9 share thisAPPLABZ LTDShared officer / director · 9 share thisPROPELLER ADS LTDShared officer / director · 9 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
ALEKSEI GOLOVKINdirector—Cyprus registry
IGOR LIMBAKHdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100