DOSSIERS / FAREXI HOLDING LIMITED
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Company dossier

FAREXI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-20
KYBE ID: HE184181 · HE184181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FAREXI HOLDING LIMITED
DRCIP data.gov.cy
HE184181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-20
DRCIP data.gov.cy
1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYPEIR REAL ESTATES LIMITEDShared registered address · 7 share thisTERBIUM INVESTMENTS LIMITEDShared registered address · 7 share thisW.S.CY PROPERTIES LIMITEDShared registered address · 7 share this2GIS CYPRUS LIMITEDShared registered address · 7 share thisTHE TACKLE BOX LIMITEDShared registered address · 7 share thisF.U. UNITED ENTERPRISES CORPORATION LIMITEDShared registered address · 7 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
VICTOR VELICHKOdirector—Cyprus registry
ARDEMCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100