DOSSIERS / FOVEA ENTERPRISES LIMITED
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Company dossier

FOVEA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-18
KYBE ID: HE117659 · HE117659 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FOVEA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE117659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

11 links
Shared operator — likely the same administrator
DIDIER TRADING LIMITEDShared officer / director · 12 share thisCOMINSKY ESTATES LIMITEDShared officer / director · 12 share thisNARELLI TRADING LIMITEDShared officer / director · 12 share thisBELECANI DEVELOPMENTS LIMITEDShared officer / director · 12 share thisJUNIUS ENTERPRISES LIMITEDShared officer / director · 12 share thisWWIDE UNIGROUP LIMITEDShared officer / director · 12 share thisGAYNOR HOLDINGS LIMITEDShared officer / director · 12 share thisJUTLAND ENTERPRISES LIMITEDShared officer / director · 12 share thisKAWARTHA TRADING LIMITEDShared officer / director · 12 share thisFROILEN TRADING LIMITEDShared officer / director · 12 share thisJETSTAR ENTERPRISES LIMITEDShared officer / director · 12 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
ANDREY BARYSHNIKOVdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNIUS ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100