DOSSIERS / FETAGE INVESTMENTS LIMITED
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Company dossier

FETAGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334111 · HE334111 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
FETAGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE334111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-16
DRCIP data.gov.cy
Αθηνών, 5,, JOULIA COURT, Flat 103,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
88 PARSEC LTDactiveAPPLICATORE INVESTMENTS LTDdissolvedARISPRO CYPRUS LIMITEDdissolvedBAKALL HOLDINGS LIMITEDdissolvedBENATUM INVESTMENTS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offDARHUM HOLDINGS LIMITEDactiveEEDDEEDD LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedHYCO LIMITEDstrike_offIMARKETING COMMERCE FACTORY LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNEAC INTERNATIONAL LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXAN INVESTMENTS LIMITED · dissolved · name-sim 0.62) — 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