DOSSIERS / I.I. FOINIKIA LTD
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Company dossier

I.I. FOINIKIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364397 · HE364397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
I.I. FOINIKIA LTD
DRCIP data.gov.cy
HE364397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Floor 7, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

15 links
Shared operator — likely the same administrator
PINTANA HOLDINGS LIMITEDShared registered address · 6 share thisMTG SERVICE CO CY LTDShared registered address · 6 share thisECK ELECTRONICS DISTRIBUTORS LTDShared registered address · 6 share thisCOGNITIO CONSULTING LTDShared registered address · 6 share thisSHSP WORLD PRO EVENTS LTDShared registered address · 6 share thisCOGNITIO CONSULTING LTDShared officer / director · 11 share thisNEXELLENCE FIDUCIARY SERVICES LTDShared officer / director · 11 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 11 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 11 share thisΜ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisPINTANA HOLDINGS LIMITEDShared officer / director · 11 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 11 share thisECK ELECTRONICS DISTRIBUTORS LTDShared officer / director · 11 share thisMTG SERVICE CO CY LTDShared officer / director · 11 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100