DOSSIERS / FOOK U LTD
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Company dossier

FOOK U LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-20
KYBE ID: HE443951 · HE443951 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FOOK U LTD
DRCIP data.gov.cy
HE443951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-20
DRCIP data.gov.cy
Δράμας, 6,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PA.G.S. GOLDSMITH & SILVERSMITH TRADING CO. LIMITEDShared registered address · 2 share thisDIGITAL DESTINO D.A. LIMITEDShared officer / director · 6 share thisCH&TH FLEET 2 GO LTDShared officer / director · 6 share thisI.T. CLEANLINE LTDShared officer / director · 6 share thisN.P. FLEET 2 GO LTDShared officer / director · 6 share thisATREDIA HOLDINGS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100