KYBE — See who's really behind any company

Company dossier

THEFENIX LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-16
KYBE ID: HE406130 · HE406130 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHEFENIX LTD

DRCIP data.gov.cy

RegistrationHE406130

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-16

DRCIP data.gov.cy

Registered addressΑιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off 357GRP LTDactive 4INTELLIGENCE (CY) LTDactive 4XPAY EU LTDactive 9BG HOLDING LIMITEDactive 9BG LIMITEDactive AB-FIN LTDactive ABF PROGRAMMING LTDactive ABIGATE HOLDINGS LIMITEDdissolved ABISHAI LTDactive ABSTROM SERVICES LIMITEDstrike_off ADSME MARKETING SOLUTIONS LTDactive ADVERICOS MEDIA SERVICES LIMITEDactive ADWIRE NET LIMITEDactive AFFISE TECHNOLOGIES LTDactive AGRATIKA LTDactive AIRON MANKEY LTDactive AIRSCREAM CY LIMITEDactive AISTA LTDactive AKRITUM LIMITEDstrike_off

+391 more

Connections

2 links

Shared operator — likely the same administrator

PIFAGORUS LTDShared officer / director · 3 share this MOXIMO LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
EDGARS LASMANIS	director	—	Cyprus registry
ΕΡΡΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
KONKRIT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100