DOSSIERS / JACQUES FAREL (CYPRUS) LIMITED
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Company dossier

JACQUES FAREL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-04
KYBE ID: HE33184 · HE33184 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
JACQUES FAREL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE33184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-04
DRCIP data.gov.cy
Προδρόμου, 121,, Floor 6, Flat 606-610,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

10 links
Shared operator — likely the same administrator
GRANDWAY TRADING LIMITEDShared registered address · 4 share thisHIGHLANDER TRADING LIMITEDShared registered address · 4 share thisGRANDWAY (INVESTMENTS) LIMITEDShared registered address · 4 share thisCP CAPITAL RECRUITMENT LIMITEDShared officer / director · 8 share thisGRANDWAY TRADING LIMITEDShared officer / director · 8 share thisGRANDWAY (CONSULTANTS) LTDShared officer / director · 8 share thisFARMVETCAREShared officer / director · 8 share thisS P DAIRY DREAM LTDShared officer / director · 8 share thisFARMVETCARE C.P LTDShared officer / director · 8 share thisGRANDWAY (INVESTMENTS) LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΗ ΤΣΙΑΝΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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