KYBE — See who's really behind any company

Company dossier

FAIRFOLD INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: AE2659 · AE2659 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAIRFOLD INVESTMENT FUND LIMITED

DRCIP data.gov.cy

RegistrationAE2659

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2011-10-27

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Διγενή Ακρίτα, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

AVAMA MANAGEMENT (CY) LIMITEDShared officer / director · 5 share this BRAND'S TIME MANAGEMENT LTDShared officer / director · 5 share this LOSMILECO HOLDINGS LTDShared officer / director · 5 share this CEDORO ENTERPRISES LTDShared officer / director · 5 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

Name	Role	From	Source
VLADISLAV GURDIN	authorised	—	Cyprus registry
FAIRFOLD ADVISERS LIMITED	director	—	Cyprus registry
PETER JOHN HERBERT	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100