DOSSIERS / FRANCUS INVESTMENT L.P
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Partnership dossier

FRANCUS INVESTMENT L.P

CYPRUS · PARTNERSHIP · INCORPORATED 2014-09-10
KYBE ID: S12317 · S12317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FRANCUS INVESTMENT L.P
DRCIP data.gov.cy
S12317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Βυζαντίου, 15,, Floor 1, Flat 101,, Χρυσελεούσα, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

A.A. AGENT A LTDdissolvedALCL AUDIT LAB CYPRUS LTDactiveARGENTTECO LTDdissolvedASPANTA LIMITEDdissolvedAVODOKA HOLDINGS LIMITEDactiveBINEX LTDstrike_offBONITY HOLDINGS LTDdissolvedBRISTOFLEX HOLDINGS LTDdissolvedCALIFLEX INVESTMENTS LTDstrike_offCALLISSIE CONSTRUCTION LPactiveCALLISSIE CYPRUS LIMITEDstrike_offCAVOSERO LIMITEDstrike_offCCL GLOBAL LTDdissolvedCHAUMONT MANAGEMENT LTDstrike_offCHILAPA LTDdissolvedCIPPOS TRADING LTDdissolvedCITARA TRADING LIMITEDactiveCLIPPO ENTERPRISES LTDdissolvedC.O.G AIF PRIVATE EQUITY V.C.I.C. LTDdissolvedCONCILIAZIONE ENTERPRISES LTDdissolved

+91 more

Connections

11 links
Shared operator — likely the same administrator
BFRS HOLDING INVESTMENT FUND LTDShared officer / director · 12 share thisOPUS INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA JAWNAShared officer / director · 12 share this3CITY KB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBEST FOODS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBESTFOODS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisRS INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this3CITY INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisRS HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisRS ONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this3CITY CLUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLABERENTIA LIMITEDShared officer / director · 12 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
LABERENTIA LIMITEDpartner—Cyprus registry
RADOMIR SZWEDpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100