DOSSIERS / FOURKAY SERVICES LIMITED
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Company dossier

FOURKAY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-19
KYBE ID: HE65055 · HE65055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FOURKAY SERVICES LIMITED
DRCIP data.gov.cy
HE65055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-19
DRCIP data.gov.cy
Ομήρου, 9,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΥΡΙΠΙΔΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisXALOC LIMITEDShared registered address · 4 share thisE.S. PROPERTY CONSULTANTS LIMITEDShared registered address · 4 share thisRUBYPOINT REAL ESTATE FUND LIMITEDShared officer / director · 8 share thisCLR ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisΕΥΡΙΠΙΔΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINIKAS AMMOCHOSTOU COSON LTDShared officer / director · 8 share thisCLR - CONFINE ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΥΚΟΠΕΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIKE A BOSS SERVICES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100