DOSSIERS / FARBORNE INVESTMENTS LIMITED
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Company dossier

FARBORNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236707 · HE236707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FARBORNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE236707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Ξενοφώντος, 5,, KAROLINA PARK,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΥΔΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΛΥΔΙΑ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RED HAND INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100