DOSSIERS / FIGEDIA HOLDINGS LIMITED
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Company dossier

FIGEDIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-08
KYBE ID: HE302545 · HE302545 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FIGEDIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE302545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-08
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

6 links
Shared operator — likely the same administrator
LASSENTOW HOLDINGS LIMITEDShared officer / director · 7 share thisVTA FINANCE INVESTMENTS LIMITEDShared officer / director · 7 share thisARVADA TRADING LIMITEDShared officer / director · 7 share thisTRAVOGIA HOLDINGS LIMITEDShared officer / director · 7 share thisAKS FINANCE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisLANTHA TRADING LIMITEDShared 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

3 people
NameRoleFromSource
KONSTANTIN PONOMAREVdirector—Cyprus registry
VTA FINANCE INVESTMENTS LIMITEDdirector—Cyprus registry
KONSTANTIN PONOMAREVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVOGIA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100