Key facts
dissolvedFARAVELLI LTD
DRCIP data.gov.cy
HE310624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-21
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FARAVELLI LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalANIMATA TERRA LIMITEDBALLMERANO LIMITEDBPC BANKING TECHNOLOGIESCALLHOZ INVESTMENTS LIMITEDCASTELLAZZI LTDC.M. COMPUMARK LTDDEPOSITI COSTIERI HOLDING LTDGESTOVUS LIMITEDGSHL GLOBAL SUPPLIES HOLDING LTDHADROVIC TRADING LTDHAMSIK LTDHEMAKTEL TRADING LTDIBANERA LTDICWARE LTDIMPROVE MEDIA LTDINSEMIA LTDI.O.S.L ONLINE SOLUTIONS LTDLEADTRUE LTDMOUNTPAY CY LTDM.Y.K CYPRUS ADVERTISING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| SOLOSERVE LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100