Key facts
strike_offFENNEMORE LIMITED
DRCIP data.gov.cy
HE232435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Κέδρων, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FENNEMORE LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
23 totalAPORTION LIMITEDAUSLY LIMITEDAXONIAN HOLDINGS LIMITEDBRAVICO MARINE COMPANY LIMITEDCONTAR INVESTMENTS LIMITEDETERNAL SYMPHONY LIMITEDFAVEPICO LIMITEDFORIEBLUE LIMITEDKOUKERIA TRADING LIMITEDMICROMAR LIMITEDMONAR INVESTMENTS LIMITEDPARETO LIMITEDPONTOMAR LIMITEDPOTIUS INVESTMENTS LIMITEDRAVILIA HOLDINGS LIMITEDSKELMARTING SHIPPING LIMITEDSOFFISON LIMITEDSPEAKFOR LIMITEDSQUAREGARDEN HOLDINGS LIMITEDSTABLER LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| STABLER LIMITED | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΙΔΟΥ | director | — | Cyprus registry |
| ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ | director | — | Cyprus registry |
| CYPROLIAISON LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100