DOSSIERS / FEXUS INVESTMENTS LTD
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Company dossier

FEXUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-29
KYBE ID: HE276051 · HE276051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FEXUS INVESTMENTS LTD
DRCIP data.gov.cy
HE276051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-29
DRCIP data.gov.cy
Αυγούστου Πικάρ, 5,, Flat 102,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100