DOSSIERS / FARE INVESTMENTS LTD
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Company dossier

FARE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245172 · HE245172 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FARE INVESTMENTS LTD
DRCIP data.gov.cy
HE245172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Κεφαλληνίας, 48,, Flat 302,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABSTRACTION HOLDINGS LTDdissolvedADRICALNO LIMITEDdissolvedA.D. THE HOUSE OF ARTactiveALEGKRA SHIPPING LIMITEDdissolvedAUTHENTIC TRUSTEES LTDdissolvedBERLANO TRADING LIMITEDdissolvedCOURTSHIP PROPERTIES LTDdissolvedDIVALAND PROPERTIES LTDdissolvedFORT BLISS INVESTMENTS LTDdissolvedGOLD GLEE PRODUCTION LIMITEDdissolvedGREEN FORKS SERVICES LTDdissolvedGROUP CYPRESS LIMITEDdissolvedINTEXACO LIMITEDdissolvedJONASKY DEVELOPMENT LTDdissolvedLEMIPA HOLDINGS LTDdissolvedLEXAL INVESTMENTS LTDdissolvedLIPOVO CONSULTING LIMITEDdissolvedLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDdissolvedMAMASMOKEactiveMASTERJOB LIMITEDdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
GROUP CYPRESS LIMITEDShared registered address · 7 share thisVAKESUN MANAGEMENT LTDShared registered address · 7 share thisRM ROYAL MEDIA LTDShared registered address · 7 share thisUNINVEST CONSULTING LTDShared registered address · 7 share thisCOURTSHIP PROPERTIES LTDShared registered address · 7 share thisBERLANO TRADING LIMITEDShared 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

1 people
NameRoleFromSource
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100