DOSSIERS / FAIRBROKERS LIMITED
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Company dossier

FAIRBROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-20
KYBE ID: HE106612 · HE106612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FAIRBROKERS LIMITED
DRCIP data.gov.cy
HE106612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-20
DRCIP data.gov.cy
Κέννεντυ,, ΑΘΗΑΙΝΙΤΗ, Floor 2, Flat 206,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DESPO ELIADES EMPORIO ENTERPRISESShared officer / director · 6 share thisDESPO ELIADES EMPORIO JEANSShared officer / director · 6 share thisCHRISTOS K ELIADES LIMITEDShared officer / director · 6 share thisDESPO ELIADES EMPORIOShared officer / director · 6 share thisDESPO ELIADES EMPORIO TIRESShared officer / director · 6 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
NameRoleFromSource
ΔΕΣΠΩ ΗΛΙΑΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALDE BROKERS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100