DOSSIERS / FIMALAC LIMITED
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Company dossier

FIMALAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240660 · HE240660 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
FIMALAC LIMITED
DRCIP data.gov.cy
HE240660
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactiveALTERINA LIMITEDactiveAMANTINE LIMITEDdissolvedAMENITA LIMITEDdissolvedAMPLESSO LIMITEDdissolvedBAMARDO LIMITEDstrike_offBEAUTY LINK TRAVEL LTDstrike_offBENELLI LIMITEDdissolvedBINAR CODE LTDactiveBLATNER LIMITEDdissolvedCAEWYNFO LIMITEDactiveCAPELLA SERVICES LIMITEDdissolvedCASTCOM FINANCE LIMITEDdissolvedCEVELTCOM LIMITEDstrike_offCLYTIA ENTERPRISES LIMITEDstrike_offCOMPENSO LIMITEDstrike_offCONTENT KART LIMITEDdissolvedCORENTINICO LIMITEDdissolvedDEBIANKA LIMITEDactiveESPENATA LIMITEDstrike_off

+43 more

Connections

8 links
Shared operator — likely the same administrator
SOLOVINA LIMITEDShared officer / director · 9 share thisCAEWYNFO LIMITEDShared officer / director · 9 share thisFEVERLOUNGH LIMITEDShared officer / director · 9 share thisSOLIDMAN LIMITEDShared officer / director · 9 share thisKEONA LIMITEDShared officer / director · 9 share thisGRADUSCO LIMITEDShared officer / director · 9 share thisLAWANDA LIMITEDShared officer / director · 9 share thisFIDANZA LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΜΙΚΛΕΟΥΣΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΚΛΕΟΥΣΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDANZA LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100