DOSSIERS / ALI FUSHI HOLDINGS LTD
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Company dossier

ALI FUSHI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-11
KYBE ID: HE329452 · HE329452 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ALI FUSHI HOLDINGS LTD
DRCIP data.gov.cy
HE329452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-11
DRCIP data.gov.cy
Ελευθερίας, 65,, ECONOMOU BUILDING, Floor 2, Flat 204-205,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΠΑΣΧΑΛΗdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗdirectorCyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΠΑΣΧΑΛΗsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AN. PA. HOLDINGS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100