DOSSIERS / FENESYS LIMITED
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Company dossier

FENESYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190264 · HE190264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FENESYS LIMITED
DRCIP data.gov.cy
HE190264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη, 36Α,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ERMA (AUCTION CENTER) LIMITEDShared registered address · 4 share thisM.S.D.K. RESTAURANT & BAR LIMITEDShared registered address · 4 share thisAIFEL CAFE LIMITEDShared registered address · 4 share thisDie Lichtschmiede Montage und Service GmbHShared officer / director · 6 share thisfeneco Verwaltungsgesellschaft mbHShared officer / director · 6 share thisDie Lichtschmiede Helmut Wöls e.K.Shared officer / director · 6 share thisDie Lichtschmiede Helmut Wöls e.K.Shared officer / director · 6 share thisLumetic GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
JORG HOFFMANNdirector—Cyprus registry
WOLS HELMUTdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100