DOSSIERS / FENTRALIO LIMITED
← SearchExport PDF
Company dossier

FENTRALIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333301 · HE333301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FENTRALIO LIMITED
DRCIP data.gov.cy
HE333301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, ILIA COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactive

+52 more

Connections

10 links
Shared operator — likely the same administrator
ELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisC&M PROPRIETARY REAL ESTATE LIMITEDShared officer / director · 11 share thisC&M HOLDINGS LTDShared officer / director · 11 share thisAGI-CYPRE PROPERTY 10 LIMITEDShared officer / director · 11 share thisTELMEN LIMITEDShared officer / director · 11 share thisC&M ENTERPRISES LTDShared officer / director · 11 share thisASMANEX TRADING LIMITEDShared officer / director · 11 share thisANSACOS COOLWATER 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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