DOSSIERS / F.I. - FENIX INTERNATIONAL LTD
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F.I. - FENIX INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460761 · HE460761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
F.I. - FENIX INTERNATIONAL LTD
DRCIP data.gov.cy
HE460761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-30
DRCIP data.gov.cy
Σταυρού, 79,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ANTONALE LIMITEDstrike_offARGAYASH LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveINVESTRATIO LTDstrike_offI.P. ATHLETIC ENERGY LTDstrike_off

+33 more

Connections

10 links
Shared operator — likely the same administrator
FEMOP LTDShared officer / director · 11 share thisANTONALE LIMITEDShared officer / director · 11 share thisWONDERESERV LTDShared officer / director · 11 share thisELEVEN BLUE EVENTS LIMITEDShared officer / director · 11 share thisHG HOGAR GROUP LTDShared officer / director · 11 share thisGR 4HATS AGENCY LTDShared officer / director · 11 share thisINVESTRACE LTDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 11 share thisSILENT ASSET LTDShared officer / director · 11 share thisACCUREPOINT LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΤΑΛΤΑΣdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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