KYBE — See who's really behind any company

Company dossier

FISERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-22
KYBE ID: HE197225 · HE197225 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFISERA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE197225

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-22

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παπαρηγοπούλου, 6,, MAXIMOS PLAZA, TOWER NO.3, Floor 4, Flat 3403,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FITRAMEXO HOLDINGS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

FITRAMEXO HOLDINGS LTDShared registered address · 2 share this NORILSK NICKEL INVESTMENTS (CYPRUS) LTDShared officer / director · 3 share this FITRAMEXO HOLDINGS LTDShared officer / director · 3 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

Name	Role	From	Source
ALFONSO AYLLON NUNEZ	director	—	Cyprus registry
ΚΑΛΙΑ ΚΟΥΤΣΟΥ	director	—	Cyprus registry
IMPERIUM SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100