DOSSIERS / FAVORTOWN LIMITED
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Company dossier

FAVORTOWN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-18
KYBE ID: HE285379 · HE285379 · 3 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

strike_off
FAVORTOWN LIMITED
DRCIP data.gov.cy
HE285379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-18
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

17 links
Shared operator — likely the same administrator
AURENTIAN LIMITEDShared officer / director · 7 share thisCAHULIA LIMITEDShared officer / director · 7 share thisONWAY BUSINESS LTDShared officer / director · 7 share thisSAROVARO LTDShared officer / director · 7 share thisEYLES ASSETS LIMITEDShared officer / director · 7 share thisAMACURO LIMITEDShared officer / director · 7 share thisZALEL LIMITEDShared officer / director · 12 share thisCERREDO LTDShared officer / director · 12 share thisNURIVA HOLDINGS LIMITEDShared officer / director · 12 share thisCHEVINCO HOLDINGS LIMITEDShared officer / director · 12 share thisROWDAR HOLDINGS LIMITEDShared officer / director · 12 share thisJusty Beteiligungs GmbHShared officer / director · 12 share thisBANJOSA HOLDINGS LIMITEDShared officer / director · 12 share thisREMBEKA LIMITEDShared officer / director · 12 share thisCEMAN CAPITAL LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE285379/network.

People with significant control

2 people
NameRoleFromSource
DAWN LOUISE CARTERdirector—Cyprus registry
NIKIFOROULA ΦΑΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100