DOSSIERS / FASENY TRADING LTD
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Company dossier

FASENY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-29
KYBE ID: HE326286 · HE326286 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FASENY TRADING LTD
DRCIP data.gov.cy
HE326286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-29
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

11 links
Shared operator — likely the same administrator
ALMAVIRA TRADING LIMITEDShared officer / director · 6 share thisYT-1300 CAPITAL LIMITEDShared officer / director · 6 share thisOSTROBIO VENTURES LIMITEDShared officer / director · 6 share thisNESK SERVICES LIMITEDShared officer / director · 6 share thisLINGUAFISH BY HUMANSShared officer / director · 6 share thisMOXIT LIMITEDShared registered address · 7 share thisAIRSEA LINES (CYPRUS) LIMITEDShared registered address · 7 share thisLESMAYA OVERSEAS LIMITEDShared registered address · 7 share thisLEMON BLOSSOM HOLDINGS LIMITEDShared registered address · 7 share thisMPOWER NXT LIMITEDShared registered address · 7 share thisENERGY STANDARD FUND LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100