DOSSIERS / FIONOBENELA SERVICES LTD
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Company dossier

FIONOBENELA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-02
KYBE ID: HE300869 · HE300869 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FIONOBENELA SERVICES LTD
DRCIP data.gov.cy
HE300869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-02
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P. L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedAZIZU BUILDING & HOUSE CLEANERS LTDdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedCINEMITOR HOLDINGS LIMITEDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedM.S.C. EVENTS AND HAPPENINGS LTDdissolvedPARAMERA LIMITEDdissolvedROJOAMARILLO TRADING LTDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolvedVENAVERIO LTDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
BUONGNATO SERVICES LTDShared officer / director · 10 share thisS.P. PANAYIOTOU ESTATES LIMITEDShared officer / director · 10 share thisA.P.P CAR L.N.G. LTDShared officer / director · 10 share thisADERBCINO SERVICES LTDShared officer / director · 10 share thisA.P.P. L.N.G. LTDShared officer / director · 10 share thisS.P.M.K . POPULAR HOMES LIMITEDShared officer / director · 10 share thisS.P. ABSOLUTE PERFECTION MEDIA SERVICES LTDShared officer / director · 10 share thisESTRELLAMARAVILLOSO TRADING LTDShared officer / director · 10 share thisS.P. SPECIALISED SERVICES LIMITEDShared officer / director · 10 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
ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100