DOSSIERS / F.I.M.A.X. ENTERPRISES LIMITED
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Company dossier

F.I.M.A.X. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103576 · HE103576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
F.I.M.A.X. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE103576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AYIOS PAVLOS BLOCK B, Floor 1, Flat 111,, 3030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FINNIANS ENTERPRISES LIMITEDShared registered address · 2 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥShared officer / director · 9 share thisMORAISA HOLDINGS LIMITEDShared officer / director · 9 share thisHILPERTON HOLDING LIMITEDShared officer / director · 9 share thisΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisARTI SERVICES LIMITEDShared officer / director · 9 share thisRISING HOPE DEVELOPMENTS LTDShared officer / director · 9 share thisZE & FI NICOLAOU PROPERTIES LTDShared officer / director · 9 share thisG.A.S.S.I. TRADING LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVASTON ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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