DOSSIERS / ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: HE47406 · HE47406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΤΑΣΚΕΥΕΣ ΧΡΙΣΑΝΤΡΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΑΤΑΣΚΕΥΕΣ ΧΡΙΣΑΝΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.A.X PAINTERS CO LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100