DOSSIERS / FIBONACCI HOLDINGS LIMITED
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Company dossier

FIBONACCI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-28
KYBE ID: HE107653 · HE107653 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
FIBONACCI HOLDINGS LIMITED
DRCIP data.gov.cy
HE107653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-28
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BESH INVESTMENTS LTDactiveBUSSATA LIMITEDactiveCAHULIA LIMITEDactiveCHAMADE LTDactiveCOPALITA LTDactiveESSENTIALS COMPANY LIMITEDactiveEYLES ASSETS LIMITEDstrike_offFIRST LOOK HOLDINGS LIMITEDactiveFORSIA HOLDINGS LIMITEDactiveGENDARME LTDactiveHAWKSMER CONSULTING LIMITEDactiveINTRALINK HOLDINGS LIMITEDactiveKORAT CAPITAL LTDactiveMAGICA INVESTMENTS LIMITEDactiveMAJOLUS LTDactiveMARVANZIA LIMITEDactiveONLAND LIMITEDactivePERSIFA LIMITEDactivePOLO PARK HOLDINGS LIMITEDactiveROCARATA LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASABONA HOLDINGS LIMITED · dissolved · name-sim 0.58) — 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