DOSSIERS / FONDEN HOLDINGS LIMITED
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Company dossier

FONDEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401837 · HE401837 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FONDEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE401837
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Πλούταρχου, 9,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TESLA HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100