DOSSIERS / FOUNDRS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

FOUNDRS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-18
KYBE ID: HE472617 · HE472617 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
FOUNDRS HOLDINGS LIMITED
DRCIP data.gov.cy
HE472617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-18
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS HOUSE, Floor 6, Flat 61,, EXECUTIVE OFFICES, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

6 links
Shared operator — likely the same administrator
POTENTIALLY LIMITEDShared officer / director · 5 share thisCREATD STUDIO LIMITEDShared officer / director · 6 share thisCOCREATD LIMITEDShared officer / director · 6 share thisCOLDSTREAM PLCShared officer / director · 6 share thisFOUR ZERO FOUR LIMITEDShared officer / director · 6 share this916 STUDIOS LIMITEDShared 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

4 people
NameRoleFromSource
CALLUM RICHARD SOMMERTONdirector—Cyprus registry
JAMES LAWSON BAKERdirector—Cyprus registry
OLIVER YONCHEVdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEURA HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100