DOSSIERS / FASETAN INVESTMENTS CYPRUS LIMITED
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Company dossier

FASETAN INVESTMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248035 · HE248035 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FASETAN INVESTMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE248035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Θέκλα Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
1849 GBU LIMITEDdissolved1849 SKOROST LIMITEDdissolvedALINERTIA LIMITEDdissolvedANCAPA INVESTMENTS LTDdissolvedBARISONA HOLDING LIMITEDdissolvedBEASTVILLE LTDdissolvedBEAVER CONSULTING LIMITEDdissolvedCOVEBAY LTDdissolvedCULLINANE HOLDINGS LIMITEDdissolvedDALEMARK LIMITEDdissolvedDRANFORTH LIMITEDdissolvedERG TEC 1 LIMITEDdissolvedERG TSK 1 LIMITEDdissolvedEUΑ INVESTORS LTDdissolvedFRANINGHAM LIMITEDdissolvedGIG CAFE DU SOLactiveMANDANAH LIMITEDdissolvedMAROPA LTDdissolvedMASOLINA LIMITEDdissolvedMEANOR LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ROGER, GILBERT MARY SCHILTZdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100