DOSSIERS / FABARIO LIMITED
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Company dossier

FABARIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: HE275762 · HE275762 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FABARIO LIMITED
DRCIP data.gov.cy
HE275762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, Floor 3, Flat 303,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

6 links
Shared operator — likely the same administrator
INTTERRA HOLDING LTDShared officer / director · 3 share thisSTARSARENA Konzertagentur GmbHShared officer / director · 3 share thisC-BULK LTDShared registered address · 5 share thisRAINWALK HOLDINGS LIMITEDShared registered address · 5 share thisNARGIN LIMITEDShared registered address · 5 share thisFSS FUEL SALES SERVICE LIMITEDShared registered address · 5 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
ALEKSANDR KNOPdirector—Cyprus registry
DAMELEN CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100