DOSSIERS / FAVOLIAN LIMITED
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Company dossier

FAVOLIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-07
KYBE ID: HE329375 · HE329375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FAVOLIAN LIMITED
DRCIP data.gov.cy
HE329375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-07
DRCIP data.gov.cy
1 Απριλίου, 118,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΤΙΛΗΝΑΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100