DOSSIERS / FARELUX ENTERPRISES LIMITED
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Company dossier

FARELUX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134655 · HE134655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FARELUX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE134655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Προμηθέως, 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SMARTAGE (CYPRIA.COM) LIMITEDShared registered address · 7 share thisUNIT FOR THE REHABILITATION OF VICTIMS OF TORTUREShared registered address · 7 share thisIAM ESTILO LIMITEDShared registered address · 7 share thisF.W.C. FUTURE WORLDS CENTERShared registered address · 7 share thisS. MISSION CONSULTING LIMITEDShared registered address · 7 share thisCSIC CYPRUS SAFER INTERNET CENTER - CYBERETHICSShared registered address · 7 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 11 share thisWEIGHTON TRADING LIMITEDShared officer / director · 11 share thisFABER HOIST (CYPRUS) LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΠΕΝΤΑΛΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 11 share thisFABER HOIST MARKETS LIMITEDShared officer / director · 11 share thisFABER HOIST CHEMICALS LIMITEDShared officer / director · 11 share thisFABER HOIST (CONSULTANTS) LIMITEDShared officer / director · 11 share thisYELLER CLOTHING 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.

Showing 15 of 16 — full graph via /v1/entities/HE134655/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
L.TH. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100