DOSSIERS / FAIRHAM GROUP MANAGEMENT LTD
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Company dossier

FAIRHAM GROUP MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215729 · HE215729 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FAIRHAM GROUP MANAGEMENT LTD
DRCIP data.gov.cy
HE215729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSILVERNET LIMITEDdissolvedSUNDINAT COMPANY LTDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
MJ HABITATShared officer / director · 3 share thisHUMANS Institute s. r. o.Shared officer / director · 3 share thisCELESWAY LIMITEDShared officer / director · 5 share thisR.E.S. DISC SKINS LTDShared officer / director · 5 share thisYLOWOOD ENTERPRISES LTDShared officer / director · 5 share thisR.E.S. INNOVATIONS LIMITEDShared officer / director · 5 share thisR.E.S. INNOVATIONSShared officer / director · 6 share thisG.R. CYPRUS RACEWAYShared officer / director · 6 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

6 people
NameRoleFromSource
ANDREW WEBBdirector—Cyprus registry
JASON DEANdirector—Cyprus registry
JOHN MALCOLM WEBBdirector—Cyprus registry
ROBERT STEADMANdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100