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Company dossier

FANJET LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232824 · HE232824 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANJET LIMITED

DRCIP data.gov.cy

RegistrationHE232824

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-01

DRCIP data.gov.cy

Registered addressΚηφέα, 8,, Floor 1, Flat 102,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ABMARAC LIMITEDdissolved ASHCOMBRE HOLDINGS LIMITEDdissolved BLOCHEX INVESTMENTS LIMITEDdissolved INVIXO ENERGY STRATEGY & SERVICES GROUP LTDstrike_off JESMONDSHIRE INVESTMENTS LIMITEDdissolved KNIGHTGLORY MANAGEMENT LIMITEDdissolved MALMSBURY PRIVATE EQUITY LIMITEDdissolved MANORQUAY HOLDINGS LIMITEDdissolved ONAS DEVELOPMENT INVESTMENT LTDdissolved RAYNAR VENTURES LIMITEDstrike_off SE BUILD FREE LTDdissolved VZ INVEST LIMITEDdissolved WHIPPSHIRE GLOBAL LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

VR technology company s.r.o.Shared officer / director · 4 share this ECOPROTEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this INFATAS INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ANDREY ALEKSEEV	director	—	Cyprus registry
ANDREY ALEKSEEV	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100