DOSSIERS / FENROEL LIMITED
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FENROEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303618 · HE303618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FENROEL LIMITED
DRCIP data.gov.cy
HE303618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-26
DRCIP data.gov.cy
Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ,, GALAXIAS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

A.B. INTELPHARM LIMITEDdissolvedAMBIX LIMITEDdissolvedANCYLUS LIMITEDdissolvedANPATE ACTION LIMITEDdissolvedAPERSET LIMITEDstrike_offBOELTER LIMITEDdissolvedCENZA LIMITEDdissolvedCOMRIGHT LIMITEDdissolvedDENESOL LIMITEDdissolvedDENSLOW LIMITEDdissolvedDEPEW LIMITEDdissolvedDOVYNE LIMITEDdissolvedECTC TELECOM LTDdissolvedESMAKO LTDdissolvedETZENSBERGER INVESTMENT COMPANY LIMITEDdissolvedEUROCAPE (ROMANIA) LIMITEDactiveGEOSAINS LIMITEDdissolvedGORMEN LIMITEDdissolvedGRANDSTEP LIMITEDdissolvedGREARDON LIMITEDdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΣdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100