DOSSIERS / FOURTRAIL LIMITED
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Company dossier

FOURTRAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-13
KYBE ID: HE480689 · HE480689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FOURTRAIL LIMITED
DRCIP data.gov.cy
HE480689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-13
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
23IMGBILLING LTDactiveABSENTEM LIMITEDactiveA.T.V.T. BUSINESS EXPO HOLDINGS LTDactiveCITADEL VENTURES CYPRUS LIMITEDactiveCOINIS LTDstrike_offFP VISUALPROCESS LTDactiveFREEDOM IP EXCHANGE LIMITEDstrike_offGERONTIOUS HOLDINGS LIMITEDactiveINTERCEMENT INVESTMENTS HOLDINGS LTDstrike_offKLEORASERVE LTDactiveMAINCAST LIMITEDactiveMEITNERIUM LIMITEDactiveMODBURST LIMITEDactiveMOUNTBAY LIMITEDstrike_offORANGETECH CY HOLDING LTDactivePIXELATE LTDactiveRISEABOVE LIMITEDdissolvedTECH3 FINTECH HOLDING LTDactiveTELLTELL LIMITEDactiveVITABRAYCE LIMITEDactive

+4 more

Connections

9 links
Shared operator — likely the same administrator
CODEIVERSE LTDShared officer / director · 10 share thisAEATHLOS STEEL LTDShared officer / director · 10 share thisFREEDOM IP EXCHANGE LIMITEDShared officer / director · 10 share thisBLACK SUNRISE STORE LTDShared officer / director · 10 share thisSELLITIZE LTDShared officer / director · 10 share thisSPECTA MARITIME LTDShared officer / director · 10 share thisILZENI HOLDING LTDShared officer / director · 10 share thisΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisKLEORASERVE LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100