DOSSIERS / FABRON LIMITED
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Company dossier

FABRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-08
KYBE ID: HE179966 · HE179966 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
FABRON LIMITED
DRCIP data.gov.cy
HE179966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-08
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL 25, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_off

+70 more

Connections

15 links
Shared operator — likely the same administrator
2A & T OVERSEAS LIMITEDShared registered address · 2 share thisAMCOS LIMITEDShared officer / director · 8 share thisMILLICENT TRADING LIMITEDShared officer / director · 8 share thisRICKTHORNE LIMITEDShared officer / director · 8 share thisN & S INSTALLATION CONTRACTORS LTDShared officer / director · 8 share thisNELEGO CONSULTING CO LIMITEDShared officer / director · 8 share thisGEORGE TH. MAVROMMATIS ESTATES LIMITEDShared officer / director · 8 share thisDOWNSTAR LIMITEDShared officer / director · 8 share thisFirma de Producție și Comerț "VIG" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisTRIO-INVESTMENTS s.r.o.Shared officer / director · 9 share thisATALANCY LTDShared officer / director · 9 share thisNAVIGATE CAPITAL LIMITEDShared officer / director · 9 share thisVeikon s.r.o.Shared officer / director · 9 share thisNAT servis, s.r.o.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MRM INTERNATIONAL CO LTD"Shared officer / director · 9 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

5 people
NameRoleFromSource
NATALIYA MOROZOVAdirector—Cyprus registry
SARAH JULIET ELOISE NIMMOdirector—Cyprus registry
WILLIAM IAN NIMMOdirector—Cyprus registry
WILLIAM IAN NIMMOsecretary—Cyprus registry
ΛΟΙΖΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100