DOSSIERS / FARADAY NORTON HOLDINGS LTD
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Company dossier

FARADAY NORTON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285616 · HE285616 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FARADAY NORTON HOLDINGS LTD
DRCIP data.gov.cy
HE285616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

12 links
Shared operator — likely the same administrator
STANDARD INVESTMENTS & DEVELOPMENTS SRLShared officer / director · 4 share thisNORTON FARADAYShared officer / director · 4 share thisMYROON INVEST SRLShared officer / director · 4 share thisPEN HILL CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisLUBITA TRADING LIMITEDShared officer / director · 10 share thisVIVASTREAM LTDShared officer / director · 10 share thisXPADIA LTDShared officer / director · 10 share thisQUINARA LTDShared officer / director · 10 share thisNEXTSTREAM LTDShared officer / director · 10 share thisTANGOME CYPRUS LIMITEDShared officer / director · 10 share thisPIXILY LIMITEDShared officer / director · 10 share thisZURBAGAN ENTERPRISES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΞΑΝΘΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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