DOSSIERS / FOTIANDREA INVESTMENTS LIMITED
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Company dossier

FOTIANDREA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257190 · HE257190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FOTIANDREA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE257190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-03
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, Flat 51,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADELMAR TRADING LΙΜΙTΕDdissolvedALLAMIA LIMITEDdissolvedALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDactiveATRAHOLD TRADING LIMITEDdissolvedBARUMBUM LIMITEDdissolvedBAYOR MANAGEMENT LIMITEDdissolvedBELLETI MANAGEMENT LIMITEDdissolvedBENAYOUN LIMITEDdissolvedBENOALE HOLDINGS LIMITEDdissolvedBEZORKS TRADING LIMITEDdissolvedBLIANCO LIMITEDdissolvedBLOGIDEM MANAGEMENT LIMITEDdissolvedBLUECOAT TRUST LIMITEDdissolvedBRANDAYS TRADING LIMITEDdissolvedCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDdissolvedCEDARES LIMITEDactiveC-MORE OIL LIMITEDactiveC-MORE SHIPPING LIMITEDactiveCONTEPAO CONSULTING LIMITEDdissolvedCORSIA ENTERPRISES LIMITEDdissolved

+64 more

Connections

6 links
Shared operator — likely the same administrator
MY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared officer / director · 7 share thisCHANA DEVELOPMENT CO LIMITEDShared officer / director · 7 share thisTOFOLISE CONSULTING LIMITEDShared officer / director · 7 share thisA.A. LONGLIVE LIMITEDShared officer / director · 7 share thisDELLORNO TRADING LTDShared officer / director · 7 share thisP.Z. DUOMOKIOSK LTDShared 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
ΑΝΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΝΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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