DOSSIERS / FOTILAND INVESTMENTS LIMITED
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Company dossier

FOTILAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96211 · HE96211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FOTILAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE96211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-22
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 502,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
Resource Group GmbHShared officer / director · 6 share thisORGATE INVESTMENTS LIMITEDShared officer / director · 6 share thisХАН МУХАММАД АСІФShared officer / director · 6 share thisUH Universal Handels GmbHShared officer / director · 6 share thisPan-Asia Sourcing GmbHShared 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

5 people
NameRoleFromSource
KARMAN ASIMdirector—Cyprus registry
MUHAMMAD ASIF KHANdirector—Cyprus registry
NAZISH LUTEIdirector—Cyprus registry
NOMI BAWANYdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORGATE INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100