DOSSIERS / FENEKIA ENTERPRISES COMPANY LIMITED
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Company dossier

FENEKIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184619 · HE184619 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FENEKIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE184619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

11 links
Shared operator — likely the same administrator
GALATINI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisVELODYNE SHIPPING LIMITEDShared officer / director · 5 share thisBARTICA COMPANY LIMITEDShared officer / director · 6 share thisPRIONIA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisBYRD INVESTMENTS LIMITEDShared officer / director · 6 share thisDIMAS NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisTUSMARINA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisSUKI MARINE & TRADING LIMITEDShared officer / director · 7 share thisGEOBIRD CHARTERING LIMITEDShared officer / director · 7 share thisMOSORA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisTHADDEA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
DAG WILFRED REYNOLDSdirector—Cyprus registry
KJELL HJALMAR MATHIASSENdirector—Cyprus registry
TIMOTHY NICHOLAS ISDENdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSORA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100