DOSSIERS / FASTEN CY LIMITED
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Company dossier

FASTEN CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355819 · HE355819 · 3 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 15Risk signals 6Sources

Key facts

dissolved
FASTEN CY LIMITED
DRCIP data.gov.cy
HE355819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Αφεντρικας, 3,, Flat 302,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

15 links
Shared operator — likely the same administrator
OLIVEO BUSINESS SOLUTIONS LIMITEDShared registered address · 6 share thisKRONDEL INVESTMENTS LIMITEDShared registered address · 6 share thisHENDRINA INVESTMENTS LIMITEDShared registered address · 6 share thisFLAMSON MANAGEMENT LIMITEDShared registered address · 6 share thisALVANSA LIMITEDShared registered address · 6 share thisNEBISCO LIMITEDShared officer / director · 11 share thisDEALMANIA LIMITEDShared officer / director · 11 share thisDAMASIS LIMITEDShared officer / director · 11 share thisCONCRUSH LIMITEDShared officer / director · 11 share thisYATDOW LIMITEDShared officer / director · 11 share thisCONESTONE LIMITEDShared officer / director · 11 share thisA. PELIVANIDES CONSULTING SERVICES LIMITEDShared officer / director · 11 share thisPRESCONECO LIMITEDShared officer / director · 11 share thisOUTERBRIDGE CORPORATION LTDShared officer / director · 11 share thisWINTAKE LIMITEDShared 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

8 people
NameRoleFromSource
DANIIL STOLYAROVdirector—Cyprus registry
EVGENY LVOVdirector—Cyprus registry
MAKSIM KOROTAEVdirector—Cyprus registry
VLADIMIR DOLGIKHdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΑΝΝΑ ΑΝTΡΕΟΥsecretary—Cyprus registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABON LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VLADIMIR DOLGIKH (officer) matches PEP Vladimir Dolgikh — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR DOLGIKH (officer) matches PEP Vladimir Dolgikh — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 78?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score78/100