DOSSIERS / FOUNTAIN HOUSE TRADING LIMITED
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Company dossier

FOUNTAIN HOUSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-02
KYBE ID: HE64730 · HE64730 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FOUNTAIN HOUSE TRADING LIMITED
DRCIP data.gov.cy
HE64730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-02
DRCIP data.gov.cy
Ανδροκλέους, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactive

+67 more

Connections

6 links
Shared operator — likely the same administrator
COSTANGEL INVESTMENTS LTDShared officer / director · 7 share thisAPOLLONIA DISTRIBUTION LIMITEDShared officer / director · 7 share thisWYEN PROPERTIES LIMITEDShared officer / director · 7 share thisA.K.K. OLEA MELINI LTDShared officer / director · 7 share thisANGELCOST INVESTMENTS LIMITEDShared officer / director · 7 share thisC.B. AGRO TRADING LIMITEDShared officer / director · 7 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
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
COSTAPPIS BROS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100