KYBE — See who's really behind any company

Company dossier

FAVONIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357414 · HE357414 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameFAVONIUS LIMITED

DRCIP data.gov.cy

RegistrationHE357414

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-04

DRCIP data.gov.cy

Registered addressΚίμωνος, 40,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

439 total

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

ABI FINANCE & INVESTMENTS LTDdissolved ACCREWED INVESTMENTS LIMITEDdissolved ACTIONA TRADING LIMITEDdissolved AEROMAX DENTAL INTERNATIONAL LTDactive AGRO-ESTRELLA TRADING LTDstrike_off AICON INTERNATIONAL LTDdissolved AIONEIRO LIMITEDactive AIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactive AKSHAY TRADING LIMITEDdissolved ALEXANDER HOLDINGS LIMITEDdissolved ALHODE VENTURES LTDdissolved ALIT BH HOLDING LTDstrike_off ALOENDRO LIMITEDdissolved ALPIN DEVELOPMENT LTDdissolved ALTEGIC LIMITEDdissolved AMBAR SERVICES LIMITEDstrike_off AMBORELLA INTERNATIONAL LIMITEDdissolved A.M. CESARE FURS LIMITEDdissolved A.M.E.G.A. HOLDINGS LIMITEDdissolved AMPLE HOLDINGS LIMITEDdissolved

+419 more

Connections

3 links

Shared operator — likely the same administrator

RGN (CYPRUS) LTDShared officer / director · 4 share this ALHODE VENTURES LTDShared officer / director · 4 share this HANS HOLDINGS ADVISORS LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
IVAN JEAN-CHARLES PELLE	director	—	Cyprus registry
ΑΝΔΡΙΑ ΓΑΒΡΙΗΛΙΔΟΥ	director	—	Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗ	director	—	Cyprus registry
ENW SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100