DOSSIERS / FABER HOIST CHEMICALS LIMITED
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Company dossier

FABER HOIST CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115794 · HE115794 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FABER HOIST CHEMICALS LIMITED
DRCIP data.gov.cy
HE115794
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 7,, WAREHOUSE No. 7,, Βιομηχανική Περιοχή Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FARELUX ENTERPRISES LIMITEDShared officer / director · 11 share thisFABER HOIST (CONSULTANTS) LIMITEDShared officer / director · 11 share thisYELLER CLOTHING LIMITEDShared officer / director · 11 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 11 share thisWEIGHTON TRADING LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 11 share thisFABER HOIST MARKETS LIMITEDShared officer / director · 11 share thisFABER HOIST (CYPRUS) LIMITEDShared officer / director · 11 share thisSMARTAGE (CYPRIA.COM) 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
ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 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 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100