DOSSIERS / FASETO DESIGN
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Company dossier

FASETO DESIGN

CYPRUS · COMPANY · INCORPORATED 2026-03-19
KYBE ID: BN62686 · BN62686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FASETO DESIGN
DRCIP data.gov.cy
BN62686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-03-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 22,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.G.A. WOOD CHIPPING CO LIMITEDShared registered address · 2 share thisBANETTON INVESTMENTS LIMITEDShared officer / director · 10 share thisBERLOTI ENTERPRISES LIMITEDShared officer / director · 10 share thisETRANS LIMITEDShared officer / director · 10 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSUNDAI COMPANY LIMITEDShared officer / director · 10 share thisRAINMARK LIMITEDShared officer / director · 10 share thisPLANTAS ENTERPRISES OVERSEAS LIMITEDShared officer / director · 10 share thisPALLET HOLDINGS LIMITEDShared officer / director · 10 share thisWAPTIVEX.COM LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100