DOSSIERS / FEIMGRAND BUSINESS LTD
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Company dossier

FEIMGRAND BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: HE313420 · HE313420 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FEIMGRAND BUSINESS LTD
DRCIP data.gov.cy
HE313420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-15
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Floor 1, Flat 101,, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
BRANTAL BUSINESS LTDShared registered address · 2 share thisMALBROUGH TRADING LIMITEDShared officer / director · 11 share thisPLAYLUX GROUP LTDShared officer / director · 11 share thisBLUECOUNTRY LTDShared officer / director · 11 share thisPRESTONFIELD LIMITEDShared officer / director · 11 share thisMINORION ASSETS LIMITEDShared officer / director · 11 share thisFJ METAL LTDShared officer / director · 11 share thisVESOTO FINAΝCE LTDShared officer / director · 11 share thisBOLENTE HOLDING LTDShared officer / director · 11 share thisBRANTAL BUSINESS LTDShared officer / director · 11 share thisALBEE PROPERTIES LTDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΚΑΤΤΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRANTAL BUSINESS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100