KYBE — See who's really behind any company

Company dossier

FABRIANO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-21
KYBE ID: HE107510 · HE107510 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFABRIANO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE107510

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-21

DRCIP data.gov.cy

Registered addressΜίνωος, 4,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APOLLO II MOTORS LIMITEDdissolved DMA SOLEIL TRADINGactive

Connections

2 links

Shared operator — likely the same administrator

APOLLO II MOTORS LIMITEDShared registered address · 3 share this DMA SOLEIL TRADINGShared registered address · 3 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
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΠΑΝΟΣ ΓΙΑΝΝΗΣ ΑΠΟΚΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΟΣ ΓΙΑΝΝΗΣ ΑΠΟΚΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRECIADO ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100