DOSSIERS / FARELLI HOLDINGS LIMITED
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Company dossier

FARELLI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262944 · HE262944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FARELLI HOLDINGS LIMITED
DRCIP data.gov.cy
HE262944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Ιωάννη Ντυνάν, 8,, THEODOROU COURT 4, Floor 1, Flat 101,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KYPRIANIDES & POYIADJIS COShared officer / director · 6 share thisY & N DENTAL NETWORKS LIMITEDShared officer / director · 6 share thisR.U. GOOD TRADING COShared officer / director · 6 share thisEXECUTIVE ASSURANCE LIMITEDShared officer / director · 6 share thisPAMAL AGENCIESShared officer / director · 6 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
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100