DOSSIERS / FARELIO LIMITED
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Company dossier

FARELIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-20
KYBE ID: HE326971 · HE326971 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FARELIO LIMITED
DRCIP data.gov.cy
HE326971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-20
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFORTUNE AURA M SHIPPING LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
S.A.S.S. ENTERPRISES LIMITEDShared officer / director · 7 share thisC.K KOUFALLIS & SONS LTDShared officer / director · 7 share thisBARACOA (OVERSEAS) LIMITEDShared officer / director · 7 share thisLICATA LIMITEDShared officer / director · 7 share thisKDS POLITECHNIKIShared officer / director · 7 share thisSHELDRAKE LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100