DOSSIERS / FAIRBANKS LIMITED
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Company dossier

FAIRBANKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-26
KYBE ID: HE321842 · HE321842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FAIRBANKS LIMITED
DRCIP data.gov.cy
HE321842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-26
DRCIP data.gov.cy
Αρχ. Μακαρίου, 79,, Λατσιά, 2203, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M&M PINNACLE LIFESTYLE SERVICES LIMITEDShared officer / director · 3 share thisSTUDY INTERNATIONAL GROUP (SIG) LIMITEDShared officer / director · 3 share thisE. PHIL. FOOD & RESTAURANT LIMITEDShared officer / director · 6 share thisELEVAGE DES CHAMPIONS LTDShared officer / director · 6 share thisCITY UNITY COLLEGE (NICOSIA) LIMITEDShared officer / director · 6 share thisF.E. TV ACCESS LIMITEDShared officer / director · 6 share thisVORTAKOS HOLDING LIMITEDShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΨΑΛΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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