DOSSIERS / FENCHCO LTD
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Company dossier

FENCHCO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-07
KYBE ID: HE181617 · HE181617 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FENCHCO LTD
DRCIP data.gov.cy
HE181617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-07
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULLOS COURT, Flat 3,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolved

+26 more

Connections

15 links
Shared operator — likely the same administrator
KORBET LTDShared officer / director · 3 share thisARY ESTATE LIMITEDShared officer / director · 3 share thisPOMALOK SERVICES LIMITEDShared registered address · 5 share thisANIPAR INVESTMENT LIMITEDShared registered address · 5 share thisAPL ALEXANDER PROMOTIONS LIMITEDShared registered address · 5 share thisMEFISTO LIMITEDShared registered address · 5 share thisFAWTIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisASKO MANAGEMENT LIMITEDShared officer / director · 10 share thisDIENNE HOLDING LIMITEDShared officer / director · 10 share thisGREYSTEEL LIMITEDShared officer / director · 10 share thisDESTINO LIMITEDShared officer / director · 10 share thisARKENGATE LIMITEDShared officer / director · 10 share thisGENERATION PREMIUM INC.Shared officer / director · 10 share thisSALOUNA s.r.o.Shared officer / director · 10 share thisMETROTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 10 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
EDWARD PETRE-MEARSdirector—Cyprus registry
SOFIA BOUNTAKIDOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100