DOSSIERS / FESTING NEW YORK LTD
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Company dossier

FESTING NEW YORK LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: HE311865 · HE311865 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FESTING NEW YORK LTD
DRCIP data.gov.cy
HE311865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Βάν Ντάυκ, 1,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COM2COM MEDIASOLUTION LTDShared officer / director · 2 share thisJ.P. SILVERWORLD LIMITEDShared officer / director · 10 share thisSILVERWAY TRADING LTDShared officer / director · 10 share thisAGROINDUSTRIAL CONSULTANTS (A.M.I.A.) LIMITEDShared officer / director · 10 share thisPOARTA SAShared officer / director · 10 share thisP & A YACHTING LTDShared officer / director · 10 share thisE.K.Ε.Α. "ΔΙΟΝ" ΛΤΔShared officer / director · 10 share thisTECHNIKI ETAIREIA P.I.S.E. ERGODYNAMIKI KYPROU LIMITEDShared officer / director · 10 share thisΠ.Ι.Μ.Ε. ΕΡΓΟΔΥΝΑΜΙΚΗ ΙΩΑΝΝΙΝΩΝ ΛΤΔShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100