DOSSIERS / FADORMA CO LIMITED
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Company dossier

FADORMA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141526 · HE141526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FADORMA CO LIMITED
DRCIP data.gov.cy
HE141526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Πειραιώς, 5Α,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
V.A.R. REALTY GROUP ADVISERS LIMITEDShared registered address · 3 share thisSAKAMAN CO LIMITEDShared registered address · 3 share thisARISTAR TRADING LIMITEDShared officer / director · 6 share thisANS TRUSTEES LTDShared officer / director · 6 share thisTANTASTIC LIMITEDShared officer / director · 6 share thisPERANOR MANAGEMENT LIMITEDShared officer / director · 6 share thisANS SECRETARIES LTDShared officer / director · 6 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
ΑΡΙΝΑ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100