DOSSIERS / PHENOMENA CAPITAL INVESTMENTS LIMITED
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Company dossier

PHENOMENA CAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-02
KYBE ID: HE116561 · HE116561 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHENOMENA CAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE116561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-02
DRCIP data.gov.cy
John Kennedy, 19,, ARETOUSA COURT, Flat 22,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUD-BRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this"FOTO-N" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDGP DIVERSIFICATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNeuer Stern GmbHShared officer / director · 7 share thisLASTOR INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDELAGRI TRADING LIMITEDShared officer / director · 7 share thisV. BEGUN PROPERTIES LTDShared officer / director · 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

6 people
NameRoleFromSource
ANDREY SHMAKOVdirector—Cyprus registry
TATIANA TKACHENKOdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΣΗΦdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPERO INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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