DOSSIERS / FAKTOURA ENTERPRISES LTD
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Company dossier

FAKTOURA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173651 · HE173651 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FAKTOURA ENTERPRISES LTD
DRCIP data.gov.cy
HE173651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTA'S BUILDING, Floor 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFENLOCK INVESTMENTS LTDdissolved

+63 more

Connections

4 links
Shared operator — likely the same administrator
CUI SYSTEMS LIMITEDShared registered address · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΙΘΟΥΣΑΡΧΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥShared registered address · 5 share thisVADAPAD TRADING LTDShared registered address · 5 share thisNANUS TRADING LIMITEDShared registered address · 5 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
WILLIAM JOHN BRIGHTdirector—Cyprus registry
KYRLAW SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100