DOSSIERS / FAWZIYACO LIMITED
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Company dossier

FAWZIYACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394089 · HE394089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FAWZIYACO LIMITED
DRCIP data.gov.cy
HE394089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Στασίνου, 46,, Floor 3, Flat 34,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_offH.M.C. HORIZON MARITIME CONSULTANTS LTDdissolved

+58 more

Connections

9 links
Shared operator — likely the same administrator
VILANOR HOLDINGS LIMITEDShared officer / director · 8 share thisLOUCMARIN LIMITEDShared officer / director · 8 share thisROSMANIA LIMITEDShared officer / director · 8 share thisHOLDING CTRL2GO LIMITEDShared officer / director · 8 share thisPATRASOL LIMITEDShared officer / director · 8 share thisPEGIAMARE LIMITEDShared officer / director · 8 share thisVALANIOR HOLDINGS LIMITEDShared officer / director · 8 share thisVINILIOUS LIMITEDShared officer / director · 9 share thisPR KMENOVÝ ZAMĚSTNANEC s.r.o.Shared officer / director · 9 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
DENIS MITIREVdirector—Cyprus registry
ELENA RUDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100