DOSSIERS / FBARS ENTERPRISES LTD
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Company dossier

FBARS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-19
KYBE ID: HE210611 · HE210611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FBARS ENTERPRISES LTD
DRCIP data.gov.cy
HE210611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-19
DRCIP data.gov.cy
Κυβέλης, 7,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEEROOM CRAFT PUBShared officer / director · 2 share thisROVISION LIMITEDShared registered address · 7 share thisWESTPANEL LIMITEDShared registered address · 7 share thisMARRECO TRADING LIMITEDShared registered address · 7 share thisBRACK LIMITEDShared registered address · 7 share this"LOU-THIS" - ENTERPRISES LIMITEDShared registered address · 7 share thisK.D.K. EMPHASIS MAGAZINE LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΟΝΤΙΟΥ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΕΛΕΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100