KYBE — See who's really behind any company

Company dossier

FOKAEFS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461402 · HE461402 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameFOKAEFS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE461402

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-13

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 36,, G & T PARASKEVAIDES FOUNDATION,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolved AFW INVESTMENT LIMITEDactive A.G.F. OIL & GAS CONSULTANTS LTDactive AL. K CONSULTING LTDdissolved ALTERMATHE HOLDINGS LTDdissolved ALTIUS HOLDING LIMITEDdissolved APU INTI RENEWABLES HOLDING LTDactive ARAMAKO LIMITEDdissolved ARETHON LTDactive ARYTERA HOLDINGS LIMITEDstrike_off ATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_off BELLARO LIMITEDdissolved BERHANO VENTURES LTDdissolved BROOKHILL TRUSTEES CY LTDactive CAREFUL SUPPORT LTDstrike_off CARRASC LIMITEDactive CASSIDA INVESTMENTS LIMITEDactive CELONACO VENTURES LTDdissolved CINDER INVESTMENTS LIMITEDactive COINJANITOR LTDstrike_off

+178 more

Connections

1 link

Shared operator — likely the same administrator

SAPHIUM HOLDING LTDShared officer / director · 2 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

6 people

Name	Role	From	Source
JOHN KENNETH FRASER MURRAY	director	—	Cyprus registry
MARIA GAITANAKH	director	—	Cyprus registry
MYLMAR MANAGEMENT LIMITED	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΟΥΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
MYLMAR SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DICTATE HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100