DOSSIERS / FABYANGATE HOLDINGS LIMITED
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Company dossier

FABYANGATE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179214 · HE179214 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FABYANGATE HOLDINGS LIMITED
DRCIP data.gov.cy
HE179214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, SERGHIDES HOUSE, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AB DRY SOLUTIONS LTDstrike_offADZ ALLGEMEINER DEUTSCHER ZAHLUNGSDIENST LTDdissolvedA.E. AFFILIATE EMPORIA LTDdissolvedAKS SERVICES LIMITEDdissolvedA. PANAYIOTOU LLCactiveBENSEKRIA LTDdissolvedBIAP LTDdissolvedBRAHMAN LTDstrike_offCM & SUGAR CYPRUS LIMITEDdissolvedCYFIME CYPRUS MEDIA AND FILMS TRADING LIMITEDstrike_offD.B.L. BELITRADE LICENSE LIMITEDdissolvedD. SERGHIDES (PROPERTY) LIMITEDdissolvedFDL FILIPPI DEVELOPMENT LIMITEDdissolvedFLEXΜΑΧ LIMITEDstrike_offFNWM & EMS CONSULT LIMITEDdissolvedGAMUFI TRADING LIMITEDdissolvedGEISTREICHUN LTDstrike_offGOSAK GAMES OF SKILL AND KNOWLEDGE LIMITEDdissolvedG.S.L. GOLF COMPANY LIMITEDdissolvedHONATEC LIMITEDdissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
MOSSTAR HOLDINGS LIMITEDShared registered address · 4 share thisG.S.L. GOLF COMPANY LIMITEDShared registered address · 4 share thisRUBINDALE MANAGEMENT LIMITEDShared registered address · 4 share thisMOSSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisFORTMAN HOLDINGS LIMITEDShared officer / director · 6 share thisRUBINDALE MANAGEMENT LIMITEDShared officer / director · 6 share thisABEEJJ SERVICES LTDShared officer / director · 6 share thisG.S.L. GOLF COMPANY LIMITEDShared 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
ALEXEY BEZRUKAVYYdirector—Cyprus registry
ΛΟΡΕΝ ΜΙΤΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSSTAR HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100