DOSSIERS / FAIRFAXPAYROLL LTD
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Company dossier

FAIRFAXPAYROLL LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-25
KYBE ID: HE329977 · HE329977 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FAIRFAXPAYROLL LTD
DRCIP data.gov.cy
HE329977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-25
DRCIP data.gov.cy
Αρχιμήδους, 11,, ERA HOUSE,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EBC GROUP (CYPRUS) LTDShared registered address · 6 share thisSELLEBRITIES LTDShared registered address · 6 share thisQUIBITRON OUTSOURCING LTDShared registered address · 6 share thisVESPER RESOURCE SERVICES LIMITEDShared registered address · 6 share thisNIM CONSULTING & SUPERVISION LTDShared registered address · 6 share thisQUIBITRON OUTSOURCING LTDShared officer / director · 7 share thisCI CAREER INVESTMENT LTDShared officer / director · 7 share thisOMEGA EXECUTIVE (CYPRUS) LIMITEDShared officer / director · 7 share thisRED HARBOUR LIMITEDShared officer / director · 7 share thisVELTUS OUTSOURCING LTDShared officer / director · 7 share thisNIM CONSULTING & SUPERVISION LTDShared 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

3 people
NameRoleFromSource
STEPHEN JAMES SLOCOMBEdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (fairfaxpayroll.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100