DOSSIERS / FONEREL LTD
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Company dossier

FONEREL LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418660 · HE418660 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FONEREL LTD
DRCIP data.gov.cy
HE418660
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, ?γιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

AD TRUSTEE CO LTDstrike_offALTOROS CYPRUS LIMITEDdissolvedALVARUS LTDactiveAMITEL TRADING LIMITEDstrike_offANTEOLINK LIMITEDactiveASTUTECONSULT LTDstrike_offAVFL LOGISTICS LTDactiveBEDEHAM INVESTMENTS LIMITEDactiveBOOKIEBITE INVESTMENTS LTDactiveBRASESTORM ENTERPRISES LTDstrike_offBUTTERBOX INVESTMENT LIMITEDactiveCANASTO INVESTMENTS LIMITEDactiveCHALKILAND HOLDINGS LTDactiveCHRIS K. ANTONIOU LIMITEDactiveCHRIS & PITSA LIMITEDactiveCIARAN CONSULTING LTDactiveDAFILIA CO LTDactiveDELASSI INVESTMENTS LTDunknownDELAVEST INVESTMENTS LTDactiveDELPHI INTELLIGENCE LTDactive

+64 more

Connections

6 links
Shared operator — likely the same administrator
AMITEL TRADING LIMITEDShared registered address · 7 share thisGIMERLOY CORPORATION LTDShared registered address · 7 share thisROCKWELLER INVESTMENTS LTDShared registered address · 7 share thisREGALPLAZA LTDShared registered address · 7 share thisDINERUS ENTERPRISES LTDShared registered address · 7 share thisPIXERIA LTDShared registered address · 7 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
D.A ACCOUNTING & SECRETARIAL LIMITEDdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100