DOSSIERS / FENALCEA TRADING LIMITED
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Company dossier

FENALCEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-04
KYBE ID: HE34511 · HE34511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FENALCEA TRADING LIMITED
DRCIP data.gov.cy
HE34511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-04
DRCIP data.gov.cy
Μενάνδρου, 1Ε,, FROSIA BUILDING, Floor 4, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ & ΚΥΠΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisINTER-CONTINENTAL PLANTATION LIMITEDShared officer / director · 3 share thisHERMES J. MASSONOS PRODUCTIONS LIMITEDShared registered address · 4 share thisSIMCACO TRADING LIMITEDShared registered address · 4 share thisMAXSTAR COMPANY LIMITEDShared registered address · 4 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
AHMED MAHMOUD GENEDYdirector—Cyprus registry
ΚΥΠΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100