DOSSIERS / FARRIER ENTERPRISES LIMITED
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Company dossier

FARRIER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176493 · HE176493 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FARRIER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Θάλειας, 3,, LIMASSOL MARINE CENTRE, Floor 2, Flat 217,, Ομόνοια, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AGASAJO HOLDING LIMITEDdissolvedARENGA TRADING LIMITEDdissolvedARESTIPA HOLDING LIMITEDdissolvedARUNDEL HOLDING LIMITEDdissolvedARVICHONT LIMITEDdissolvedBALD LIMITEDdissolvedCARNADA CONSULTING LIMITEDdissolvedCHARANGO MARKETING LIMITEDdissolvedCUERO ENTERPRISES LIMITEDdissolvedDIMON MARKETING LIMITEDdissolvedERRANTE MARKETING LIMITEDdissolvedFILIGRANA ENTERPRISES LIMITEDdissolvedFIRMEZA ENTERPRISES LIMITEDdissolvedFUGA ENTERPRISES LIMITEDdissolvedHUSSYN GROUP LIMITEDdissolvedINTENSEGAMES LIMITEDdissolvedJIB FIRST SECRETARY LIMITEDstrike_offJURINTERBURO LIMITEDdissolvedLECOM LIMITEDdissolvedLOOM ENTERPRISES LIMITEDstrike_off

+26 more

People with significant control

3 people
NameRoleFromSource
DHANANJAY KUMAR SINGHdirector—Cyprus registry
KUMAR RAKESHdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JETICOM ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100