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Company dossier

FYDONEAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59944 · HE59944 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameFYDONEAS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE59944

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-08

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

316 total

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

+296 more

Connections

2 links

Shared operator — likely the same administrator

OPROSS ENTERPRISES LIMITEDShared officer / director · 3 share this AMESOS ENTERPRISES LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
KASSOUMOV GUISMET	director	—	Cyprus registry
OLEG DOUCHENKO	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100