DOSSIERS / FENDRACO INVESTMENTS LIMITED
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Company dossier

FENDRACO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-18
KYBE ID: HE282033 · HE282033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
FENDRACO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE282033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-18
DRCIP data.gov.cy
Κορίνθου, 2,, Floor 3,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
FEIRENSE LIMITEDShared registered address · 6 share thisLEVADIA TRADING LIMITEDShared officer / director · 6 share thisTGO SERVICES LIMITEDShared registered address · 6 share thisVELDEX INVESTMENTS LIMITEDShared officer / director · 6 share thisSILEZZIA TRADING LIMITEDShared registered address · 6 share thisDEPASONE INVESTMENT LIMITEDShared registered address · 6 share thisNOVELLCO HOLDINGS LIMITEDShared officer / director · 6 share thisARTY MANAGEMENT LIMITEDShared registered address · 6 share thisSPORTUNION GROUP I.M. LIMITEDShared officer / director · 6 share thisG.L.G. SOLUTIONS LIMITEDShared officer / director · 6 share thisRUSTAN HOLDINGS LIMITEDShared officer / director · 12 share thisSOYUZ-ENERGO LOGISTIC LIMITEDShared officer / director · 12 share thisRISEVIEW INVESTMENTS LIMITEDShared officer / director · 12 share thisDJERBA ENTERPRISES LIMITEDShared officer / director · 12 share thisBREMFELD FINANCE LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE282033/network.

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELDEX INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100