DOSSIERS / FENISTAL LIMITED
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Company dossier

FENISTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-10
KYBE ID: HE16327 · HE16327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FENISTAL LIMITED
DRCIP data.gov.cy
HE16327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-10
DRCIP data.gov.cy
Βάσου Παναγή, 7,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRIS ANTONIOU & ASSOCIATES RISK MANAGEMENT LIMITEDShared officer / director · 8 share thisΜΕΤΑΦΟΡΕΣ ΑΛΚΙΒΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSASECO LTDShared officer / director · 8 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100