DOSSIERS / FAIRMOUNT MANAGEMENT LIMITED
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Company dossier

FAIRMOUNT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191718 · HE191718 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FAIRMOUNT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE191718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
1η Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADLEFORD LIMITEDdissolvedARGOLUX LTDdissolvedAURIMEY LIMITEDdissolvedAVIRULENT LIMITEDdissolvedBALTMETAL LIMITEDdissolvedBONMARK TRADING LIMITEDdissolvedBROADZONE LIMITEDdissolvedCHESTERCOM LIMITEDdissolvedCHESTERHILL GLOBAL FINANCE LIMITEDdissolvedCONTOEXPERT LTDdissolvedCONTRASTAR LIMITEDdissolvedCORDMAN LIMITEDdissolvedDATALUX LIMITEDdissolvedENTROMAX LIMITEDdissolvedEVERSON FINANCIAL LIMITEDdissolvedFIREBERG LTDdissolvedFORSBERG LTDdissolvedGERALD INDUSTRIES LTDdissolvedGLADIATORS GYMdissolvedINLEX LIMITEDdissolved

+18 more

Connections

6 links
Shared operator — likely the same administrator
BOLEMIR INVEST S.R.L.Shared officer / director · 2 share thisFAVOR Group s.r.o.Shared officer / director · 7 share thisDARU MOBILIERShared officer / director · 7 share thisKornil CZ s.r.o.Shared officer / director · 7 share thisBest Logistika Cargo s.r.o.Shared officer / director · 7 share thisADE-IT s.r.o.Shared officer / director · 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

5 people
NameRoleFromSource
BOGDAN KHARITONENKOdirector—Cyprus registry
DMITRI CHIDLAOUSKASdirector—Cyprus registry
FYNEL LIMITEDdirector—Cyprus registry
JELENA KORNILOVAdirector—Cyprus registry
JELENA KORNILOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100