KYBE — See who's really behind any company

Company dossier

F.A.A.A.E LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-13
KYBE ID: HE260764 · HE260764 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameF.A.A.A.E LIMITED

DRCIP data.gov.cy

RegistrationHE260764

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-13

DRCIP data.gov.cy

Registered addressΛάμπρου Τζαβέλλα, 8,, Αραδίππου, 7103, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E. FA. CO. LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

E. FA. CO. LIMITEDShared registered address · 2 share this A. LOUKAS DEVELOPERS LIMITEDShared officer / director · 3 share this A.E.A. DEVELOPMENT LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΕΥΡΙΠΙΔΗΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100