DOSSIERS / FAREHAM LIMITED
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Company dossier

FAREHAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: HE138933 · HE138933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FAREHAM LIMITED
DRCIP data.gov.cy
HE138933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-11
DRCIP data.gov.cy
Ανθέων, 29,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANIMOR HOLDINGS LIMITEDShared registered address · 7 share thisCAROLINE CAR WASH LIMITEDShared registered address · 7 share thisOREOL MANAGEMENT LIMITEDShared registered address · 7 share thisHAZTE LIMITEDShared registered address · 7 share thisSPINLOCK LIMITEDShared registered address · 7 share thisBIOGUARD LEVEL NET LIMITEDShared registered address · 7 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
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100