DOSSIERS / FAIRFEX TRANSPORTATION HOLDINGS LIMITED
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Company dossier

FAIRFEX TRANSPORTATION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-22
KYBE ID: HE120911 · HE120911 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FAIRFEX TRANSPORTATION HOLDINGS LIMITED
DRCIP data.gov.cy
HE120911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-22
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFI MANAGEMENT LIMITEDdissolvedALLOYAL LIMITEDdissolvedAL NAJJAR & PARTNERS LTDstrike_offALUMTRADE LIMITEDdissolvedBASKERTON LIMITEDdissolvedBELSFORD LTDstrike_offBLESON COAL HOLDINGS LTDdissolvedBONDFORD GLOBAL SERVICES LTDstrike_offCABOURG LIMITEDstrike_offCRIPPLE CREEK LIMITEDdissolvedDEMRAS LOGISTICS LTDdissolvedDIELORA INVESTMENTS LIMITEDstrike_offEMSTER TRADING LIMITEDdissolvedFENGALEON LIMITEDdissolvedGARKITS HOLDINGS LTDactiveGASVISTEN INVESTMENTS LIMITEDdissolvedG G INVESTMENTS LTDstrike_offGLOBALSAL LIMITEDdissolvedGRASEDOL COAL HOLDINGS LTDdissolvedGREENHELM LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCALO TRANSPORTATION HOLDINGS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100