DOSSIERS / FARAYIA
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Company dossier

FARAYIA

CYPRUS · COMPANY · INCORPORATED 1991-08-06
KYBE ID: BN11166 · BN11166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FARAYIA
DRCIP data.gov.cy
BN11166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-08-06
DRCIP data.gov.cy
Αγίου Ανδρέου, 257Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DELTAZONE LIMITEDShared officer / director · 5 share thisΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΥΣΟΣ ΗΛΙΟΣShared officer / director · 5 share thisECOCARBON LIMITEDShared officer / director · 5 share thisNEO VET SERVICES 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

1 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100