DOSSIERS / FESSURA INVESTMENTS LIMITED
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Company dossier

FESSURA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59947 · HE59947 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FESSURA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE59947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA COURT, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

8 links
Shared operator — likely the same administrator
IPPODAMOS ΚΤΗΜΑΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEBBIA TRADING LIMITEDShared officer / director · 9 share thisG.M. CLASSIQUE FURNITURE & ANTIQUERIE LIMITEDShared officer / director · 9 share thisGEORGE MOUZOURIDES & SONS DEVELOPERS LTDShared officer / director · 9 share thisIPPODAMOS PROPERTY SERVICESShared officer / director · 9 share thisNYLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisPHONI REAL ESTATES LIMITEDShared officer / director · 9 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NYLAND INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100