DOSSIERS / FANIMOR HOLDINGS LIMITED
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Company dossier

FANIMOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: HE162081 · HE162081 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FANIMOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE162081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Ανθέων, 29,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FAREHAM LIMITEDShared registered address · 7 share thisSPINLOCK LIMITEDShared registered address · 7 share thisBIOGUARD LEVEL NET LIMITEDShared registered address · 7 share thisOREOL MANAGEMENT LIMITEDShared registered address · 7 share thisCAROLINE CAR WASH LIMITEDShared registered address · 7 share thisHAZTE LIMITEDShared registered address · 7 share thisERG INVESTMENTS LTDShared officer / director · 9 share thisDN ENTERPRISES LIMITEDShared officer / director · 9 share thisDORINT LIMITEDShared officer / director · 9 share thisSYNTAX CONSULTING LIMITEDShared officer / director · 9 share thisASPORTA LIMITEDShared officer / director · 9 share thisERG RECRO LTDShared officer / director · 9 share thisW.R.E. WIND RENEWABLE ENERGY LIMITEDShared officer / director · 9 share thisTENDERSON INTERNATIONAL LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
DEJAN JANJICsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FCI HOLDINGS (CYPRUS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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