DOSSIERS / FINGOX INVESTMENTS LIMITED
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Company dossier

FINGOX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457792 · HE457792 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
FINGOX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE457792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Πατραικού, 31,, BLOCK A, Flat 104,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAROH HOLDINGS LIMITEDactiveABYSSOL HOLDING LIMITEDstrike_offALVERSTONE TRADE & INVEST LIMITEDactiveAM2Z LTDactiveAMT AMARGETI TRUSTEES LIMITEDdissolvedANKH HOLDINGS LTDdissolvedAVANDER HOLDINGS LIMITEDactiveBAUER INVESTMENTS (CYPRUS) LIMITEDactiveCATREX INVESTMENTS LIMITEDdissolvedC.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDactiveCORVANTIS LIMITEDactiveDERFAST CONSULTANTS LIMITEDactiveEVRIMA TECHNOLOGIES LIMITEDactiveFULIN INTERNATIONAL LTDactiveHAMALEX DEVELOPMENTS LIMITEDdissolvedHAVET HOLDINGS LIMITEDactiveIKOS TRUSTEES LIMITEDdissolvedINFORMER INTERNATIONAL LIMITEDactiveKAMMERSER INVESTMENTS LIMITEDstrike_offKERALA PACKAGE PROMOTERS LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
POLYFIAN LIMITEDdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΝΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORSEN INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100