DOSSIERS / FOUR ZERO FOUR LIMITED
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Company dossier

FOUR ZERO FOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-10
KYBE ID: HE476436 · HE476436 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FOUR ZERO FOUR LIMITED
DRCIP data.gov.cy
HE476436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-10
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS HOUSE, Floor 6, Flat 61,, Τρυπιώτης, 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

10 links
Shared operator — likely the same administrator
SCOPE SOLUTIONS (CYPRUS) LIMITEDShared registered address · 5 share thisCOCREATD LIMITEDShared registered address · 5 share thisBROADGATE HOLDING AND MANAGEMENT LTDShared registered address · 5 share thisPOTENTIALLY LIMITEDShared officer / director · 5 share thisNEURA HOLDINGS LIMITEDShared registered address · 5 share thisCOLDSTREAM PLCShared officer / director · 6 share thisCREATD STUDIO LIMITEDShared officer / director · 6 share thisCOCREATD LIMITEDShared officer / director · 6 share this916 STUDIOS LIMITEDShared officer / director · 6 share thisFOUNDRS HOLDINGS 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

3 people
NameRoleFromSource
JAMES LAWSON BAKERdirector—Cyprus registry
OLIVER YONCHEVdirector—Cyprus registry
CYMAIN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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