KYBE — See who's really behind any company

Company dossier

FARIENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-11
KYBE ID: HE245806 · HE245806 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameFARIENTO LIMITED

DRCIP data.gov.cy

RegistrationHE245806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU BUILDING, Flat 500,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+365 more

Connections

1 link

Shared operator — likely the same administrator

AVOSURE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗ	director	—	Cyprus registry
FLEXI (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVASENTO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100