DOSSIERS / FENIXA ENTERPRISES LIMITED
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Company dossier

FENIXA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-08
KYBE ID: HE120520 · HE120520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FENIXA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-08
DRCIP data.gov.cy
Νίτσε,, ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΟΝΤΗ, Flat 24,, Λάρνακα, 6028, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ORACART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDONOMO TRADING CO LIMITEDShared officer / director · 11 share thisLEYIMAN ENERGY LTDShared officer / director · 11 share thisEIGOS RESEARCH CENTRE LIMITEDShared officer / director · 11 share thisMETHODOS TRADING CO LIMITEDShared officer / director · 11 share thisPIL NORDIC TRADE LTDShared officer / director · 11 share thisPILLARS ADVERTISING (OVERSEAS) CO LIMITEDShared officer / director · 11 share thisIRIK DAUKAEFF OVERSEAS CO LIMITEDShared officer / director · 11 share thisΝ.L PROPERTY INVESTMENTS 07 LTDShared officer / director · 11 share thisΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 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
MONIKA TURCZYNSKAdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100