DOSSIERS / FABMAX LIMITED
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Company dossier

FABMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-24
KYBE ID: HE186088 · HE186088 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FABMAX LIMITED
DRCIP data.gov.cy
HE186088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-24
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADAMAS UNIVERSAL LIMITEDdissolvedALAFARM LIMITEDdissolvedANDRENAL SHIPPING COMPANY LIMITEDdissolvedARDEOLA LIMITEDdissolvedARMOUR DECORATIVE FINISHES LIMITEDstrike_offASIPAC INTELCOM LIMITEDdissolvedATARVIS LIMITEDdissolvedBONDCASEY TRADING LIMITEDdissolvedCOPEX INTERNATIONAL CREDIT LIMITEDdissolvedDAP NOESIS BUSINESS SOLUTIONS LIMITEDdissolvedDESYATO HOLDINGS LIMITEDdissolvedDN DATA BASE NET LTDdissolvedDUMLERO INVESTMENTS LIMITEDdissolvedEAKO ENERGO I LIMITEDdissolvedLAYALE HOLDING LIMITEDdissolvedLUVRANA HOLDINGS LIMITEDdissolvedLYRICONA LIMITEDdissolvedODONAVA LTDdissolvedOLGA SCIENTIFIC CENTER LIMITEDstrike_offPR DREGO LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100