DOSSIERS / FAIRWATER TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

FAIRWATER TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-24
KYBE ID: HE122688 · HE122688 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FAIRWATER TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE122688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

ABM CONSTRUCTION AND DEVELOPMENT LIMITEDdissolvedABODIRN BUSINESS LIMITEDdissolvedABROTINE LIMITEDdissolvedABSOLVO LIMITEDdissolvedA.C. ALPACENTRUMS LTDdissolvedACHIEVATICA LIMITEDdissolvedACINUS LIMITEDdissolvedACQP PAYMENTS LIMITEDdissolvedADESINA CORPORATION LIMITEDdissolvedADOLOR TRADING LIMITEDdissolvedADOLSA CORPORATION LIMITEDdissolvedADORIMA ENTERPRISES LIMITEDdissolvedADORNOW LIMITEDdissolvedADORONA LIMITEDdissolvedADREITUS CORPORATION LIMITEDdissolvedADRIERA TRADING LIMITEDdissolvedADS AREA DATA SECURITY LIMITEDdissolvedAFFINIERA LIMITEDdissolvedAFFLUENA CORPORATION LIMITEDdissolvedAGANYA TRADING LIMITEDstrike_off

+1,144 more

Connections

10 links
Shared operator — likely the same administrator
DREWNTIC HOLDINGS LIMITEDShared officer / director · 11 share thisDOMENORE LTDShared officer / director · 11 share thisGIANTMILL MANAGEMENT LIMITEDShared officer / director · 11 share thisSKYRIBBON TRADING LIMITEDShared officer / director · 11 share thisPOMOGATEL LIMITEDShared officer / director · 11 share thisSAVILTONE SERVICES LIMITEDShared officer / director · 11 share thisGEMIX CONSULTING SERVICES LTDShared officer / director · 11 share thisNARIUSCO LIMITEDShared officer / director · 11 share thisALVEDERE LIMITEDShared officer / director · 11 share thisCENTRALICA CHARTER GROUP LTDShared 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
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100