DOSSIERS / FARNON MANAGEMENT LTD
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Company dossier

FARNON MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259695 · HE259695 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FARNON MANAGEMENT LTD
DRCIP data.gov.cy
HE259695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
'Αθω, 3B-C,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ALVADORA HOLDINGS LTDdissolvedAMORONE VENTURES LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedBRONDESBURY HOLDINGS LTDdissolvedCOLAVIN MANAGEMENT LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedEDGEBROOK DEVELOPMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_offGELAUNT INVESTMENTS LIMITEDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100