DOSSIERS / FOUBERT INVESTMENTS LTD
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Company dossier

FOUBERT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-22
KYBE ID: HE461826 · HE461826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FOUBERT INVESTMENTS LTD
DRCIP data.gov.cy
HE461826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-22
DRCIP data.gov.cy
'Αγιου Επίκτητου, 48,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRADEGENCOS LTDShared registered address · 3 share thisMAXCARS LTDShared registered address · 3 share thisAMIK AUTO CAR LTDShared officer / director · 9 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 9 share thisDEVIMED MEDICAL LTDShared officer / director · 9 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTDShared officer / director · 9 share thisTRADEGENCOS LTDShared officer / director · 9 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 9 share thisA & K MIKELLIDES BROS TRADING CO LIMITEDShared officer / director · 9 share thisA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100