DOSSIERS / FATOMA INVESTMENTS LIMITED
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Company dossier

FATOMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119999 · HE119999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FATOMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE119999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, CHRISTA BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AON RE CYPRUS LIMITEDShared officer / director · 2 share thisFOLIANA CONSTRUCTIONS ENTERPRISES LIMITEDShared registered address · 6 share thisDANEBRIDGE TRADING LIMITEDShared registered address · 6 share thisTH. E. LINE PHARMACEUTICAL LIMITEDShared registered address · 6 share thisI.K.M.K. DEVELOPERS LIMITEDShared registered address · 6 share thisGRC GLOBAL RESOURCING CONSULTING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΙΩΣΗΦΙΝΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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