KYBE — See who's really behind any company

Company dossier

FENTZI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108890 · HE108890 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFENTZI SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE108890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-10

DRCIP data.gov.cy

Registered addressΝίκης, 19Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THAI ETC TAKE AWAY & DELIVERYactive

Connections

3 links

Shared operator — likely the same administrator

ΚΑΠΕΤΑΝΙΟΣ & ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this THAI ETC TAKE AWAY & DELIVERYShared registered address · 2 share this AYERI CLEAN SERVICES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΚΩΣΤΑΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYERI CLEAN SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100