DOSSIERS / FIZAN LIMITED
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Company dossier

FIZAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-31
KYBE ID: HE253193 · HE253193 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
FIZAN LIMITED
DRCIP data.gov.cy
HE253193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 5, Flat 503,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

11 links
Corporate ownership network
ELEKTRIM SPÓŁKA AKCYJNAOwns / controls · unknown
Shared operator — likely the same administrator
WBN HOLDING LIMITEDShared officer / director · 6 share thisA.I.GEO. CAFE LTDShared officer / director · 6 share thisARGUMENOL INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisBITHELL HOLDINGS LIMITEDShared officer / director · 6 share thisPIGRETO LIMITEDShared officer / director · 6 share thisPOLSAT INVESTMENTS LIMITEDShared officer / director · 7 share thisKARSWELL LIMITEDShared officer / director · 7 share thisANOKYMMA LIMITEDShared officer / director · 7 share thisPANTANOMO LIMITEDShared officer / director · 7 share thisAVIAT INVESTMENTS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΙΑΚΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΗΛΙΑdirector—Cyprus registry
TOIL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100