DOSSIERS / FABER HOIST (CONSULTANTS) LIMITED
← SearchExport PDF
Company dossier

FABER HOIST (CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-07
KYBE ID: HE107026 · HE107026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FABER HOIST (CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE107026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-07
DRCIP data.gov.cy
Προμηθέως, 5,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FABER HOIST (CYPRUS) LIMITEDShared registered address · 3 share thisFABER HOIST MARKETS LIMITEDShared registered address · 3 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 11 share thisFABER HOIST CHEMICALS LIMITEDShared officer / director · 11 share thisFARELUX ENTERPRISES LIMITEDShared officer / director · 11 share thisFABER HOIST MARKETS LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisYELLER CLOTHING LIMITEDShared officer / director · 11 share thisFABER HOIST (CYPRUS) LIMITEDShared officer / director · 11 share thisSMARTAGE (CYPRIA.COM) LIMITEDShared officer / director · 11 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 11 share thisWEIGHTON TRADING LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
L.TH. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABER HOIST (CYPRUS) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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