DOSSIERS / FARESENTO LIMITED
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Company dossier

FARESENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241611 · HE241611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FARESENTO LIMITED
DRCIP data.gov.cy
HE241611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & Ρωμανού, 2,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared officer / director · 12 share thisDG STUDIO LTDShared officer / director · 12 share thisARAVIS SERVICES LIMITEDShared officer / director · 12 share thisY & P DRYCLEAN LEMESOS LIMITEDShared officer / director · 12 share thisSOFT ROCK CAFEShared officer / director · 12 share thisTRUEBLUE CONCEPT LIMITEDShared officer / director · 12 share thisSWARWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisVOLARIANA HOLDINGS LIMITEDShared officer / director · 12 share thisKING FISH LIMITEDShared officer / director · 12 share thisAGROFERTUS LTDShared officer / director · 12 share thisS.J.P. KIOSK LTDShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΑ ΤΣΟΥΧΛΑΡΑΚΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100