DOSSIERS / FIBONASIO LTD
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Company dossier

FIBONASIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-09
KYBE ID: HE435300 · HE435300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FIBONASIO LTD
DRCIP data.gov.cy
HE435300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-09
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη & Πάργας, 9,, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABCDZDRAV LTDactiveADANAQ CAPITAL LIMITEDactiveARWAESDIGITAL LTDactiveAURUSIUS LIMITEDactiveBALDMONKEY LTDactiveBIOHAIR CENTER PMP LIMITEDactiveBODGESOFT LTDactiveBONAMENTE LTDactiveBOVAPAY LTDactiveCRENZLESS LIMITEDstrike_offCROWLOW LTDactiveDAVEAJU LIMITEDactiveDECENTRALITY LTDactiveDEMOBISCA LTDactiveDIGICLICK GROUP LIMITEDactiveDOMKRAS LTDactiveENVIDA AI TECHNOLOGIES LIMITEDactiveFAMBRIANI LIMITEDactiveFORSELESS LTDactiveFORSILIUS LIMITEDactive

+34 more

Connections

10 links
Shared operator — likely the same administrator
PROBINEX LIMITEDShared officer / director · 11 share thisTIG MINERAL RESOURCES COMPANY LTDShared officer / director · 11 share thisADELMERE GROUP LIMITEDShared officer / director · 11 share thisSH STAVROS HADJIKYRIAKOS MECHANICAL ENGINEERING CONSULTINGShared officer / director · 11 share thisURNYX LTDShared officer / director · 11 share thisS. HADJIKYRIAKOS CONSULTANTS & ASSOCIATES LTDShared officer / director · 11 share thisBEARBULL FXTRADING CONSULTANTS LIMITEDShared officer / director · 11 share thisPBX PAY LIMITEDShared officer / director · 11 share thisHR PRO. CHEFS LTDShared officer / director · 11 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared 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
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100