DOSSIERS / FAZOURI ENTERPRISES LTD
← SearchExport PDF
Company dossier

FAZOURI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223702 · HE223702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FAZOURI ENTERPRISES LTD
DRCIP data.gov.cy
HE223702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 87,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100