DOSSIERS / FULLYTOP ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

FULLYTOP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85526 · HE85526 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FULLYTOP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Κυβέλης, 11,, PANIA COURT,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMURA LIMITEDdissolvedANCHORSTAR LIMITEDdissolvedAZZURILE LIMITEDdissolvedBONORO LIMITEDdissolvedBROLIMAX LIMITEDdissolvedC.A. KYRIAKIDES LIMITEDstrike_offCANVIG LIMITEDdissolvedDEBUGE LIMITEDdissolvedDIVINOR LIMITEDdissolvedDRIPPOMINT LIMITEDdissolvedFERVERO LIMITEDdissolvedFLEXNORM LIMITEDdissolvedGEKIL SHIPPING LIMITEDdissolvedH.M. SEVEN LTDstrike_offI-CAPITAL OVERSEAS LIMITEDdissolvedJALINDAMO HOLDINGS LIMITEDdissolvedKOBURA HOLDINGS LIMITEDdissolvedLAMBVALE LIMITEDdissolvedLECTCORE LIMITEDdissolvedNARWHAL INVESTMENTS LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
PETIVOUR LIMITEDShared officer / director · 8 share thisDOMERSTAND LIMITEDShared officer / director · 8 share thisSILENCIA ENTERPRISES LIMITEDShared officer / director · 8 share thisPUNDERMANE LIMITEDShared officer / director · 8 share thisHERTFORDSPRING LIMITEDShared officer / director · 8 share thisROAL INVESTMENTS LIMITEDShared officer / director · 8 share thisWELLWHEEL ENTERPRISES 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

2 people
NameRoleFromSource
ΠΟΠΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΑΟΥΖΙΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIGHTFULLY ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100