DOSSIERS / FAZINI CO LIMITED
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Company dossier

FAZINI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100977 · HE100977 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
FAZINI CO LIMITED
DRCIP data.gov.cy
HE100977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-24
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER BLCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

11 links
Shared operator — likely the same administrator
DARNOVO TRADING LIMITEDShared officer / director · 4 share thisSTEPLINION CO LIMITEDShared officer / director · 4 share thisCigarillos Hill s. r. o.Shared officer / director · 4 share thisIBIS TRADING LIMITEDShared officer / director · 4 share thisIMPROVERTO ENTERPRISES LTDShared officer / director · 4 share thisORENOVE CO LIMITEDShared registered address · 7 share thisS.A.T. WOOD IMPORT LIMITEDShared registered address · 7 share thisBARTLEY INVESTMENTS LIMITEDShared registered address · 7 share thisΘ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisS. K. D. MINI MARKET LTDShared registered address · 7 share thisDARNOVO TRADING LIMITEDShared registered address · 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
VOLODYMYR BORTNYKdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOLODYMYR BORTNYK (officer) matches PEP Volodymyr Bortnyk — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100