KYBE — See who's really behind any company

Company dossier

FANEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-12
KYBE ID: HE125236 · HE125236 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANEX LIMITED

DRCIP data.gov.cy

RegistrationHE125236

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-12

DRCIP data.gov.cy

Registered addressΕγνατίας & 'Αρσους, 2,, Ποταμός Γερμασόγειας, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SANTA CLOUSE DEVELOPMENT LIMITEDShared officer / director · 2 share this ΣΚΥΜΕ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ Κ. ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΜΕΛΑΝΗ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100