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Company dossier

FENSWORTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-10
KYBE ID: HE286633 · HE286633 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameFENSWORTH LIMITED

DRCIP data.gov.cy

RegistrationHE286633

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-10

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

36 total

AERIN LIMITEDdissolved AJD CONSULTANTS LIMITEDactive ARMSTRONG CONSULTING LIMITEDdissolved AXEBANGER HOLDINGS LIMITEDdissolved BERKINDALE INVESTMENTS LIMITEDdissolved BETHUNE INVESTMENTS LIMITEDdissolved BOSCANNON LIMITEDdissolved BSHRM EDUCATION LTDdissolved CAMELTON LIMITEDdissolved CYPRUS COMIC CONactive DANONA LIMITEDdissolved DROMOND HOLDINGS LIMITEDdissolved EAST DEAN HOLDINGS LIMITEDdissolved EUVALENT LTDdissolved EXPSOFT CONSULTING LIMITEDdissolved FGI CYPRUS LTDdissolved IJ-PH INVESTMENTS (CYPRUS) LIMITEDdissolved JXR HOLDINGS LIMITEDdissolved MARSKE LIMITEDdissolved MEDWAY CHASE SERVICES LTDdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

JXR HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
HARMODIO HERRERA	director	—	Cyprus registry
SCF SECRETARIAL SERVICES S.A.	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100