DOSSIERS / FAMIA ENTERPRISES LIMITED
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Company dossier

FAMIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-10
KYBE ID: HE231235 · HE231235 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
FAMIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE231235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ANCILLA NAVIGATION LIMITEDdissolvedASIANET HOLDINGS LIMITEDdissolvedATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolvedBAKUVAR INDUSTRIES LIMITEDdissolvedBERRYHILL HOLDINGS LIMITEDdissolvedBLACK ROSE BOUTIQUEactiveBLUEFIELDS INDUSTRIES LIMITEDdissolvedBLUE PIGEON (OVERSEAS) LIMITEDdissolvedBRASSICA HOLDINGS LIMITEDdissolvedCIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDdissolvedCREATIVE TABLEWARE LIMITEDdissolvedCROWNHALL CONSULTANTS LIMITEDdissolvedDORA SKOURI FASHIONS LIMITEDdissolvedDYNAMIC JEWELLERY TRADINGdissolvedDYNAMIC JEWELLERY TRADING LIMITEDdissolvedEAST MED MARINE EXHIBITIONdissolvedELEATIC SERVICES LIMITEDdissolvedFAIRMAN HOLDINGS LIMITEDdissolvedFIRST SELAS HOLDINGS LIMITEDdissolvedF.I.T.L. CONSULTANTS RECRUITMENT SERVICES LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
COSMODELIA LTDShared officer / director · 7 share thisL & I NATURE & ENERGY LIMITEDShared officer / director · 7 share thisL. & H. NATURE HEALINGShared officer / director · 7 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRETNA ENTERPRISES LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100