DOSSIERS / FABVLOVS CYPRUS LTD
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Company dossier

FABVLOVS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-22
KYBE ID: HE337099 · HE337099 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FABVLOVS CYPRUS LTD
DRCIP data.gov.cy
HE337099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-22
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 23,, PAPAS COURT, Floor 3, Flat 204,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AFFRISIANA TRADING LTDdissolvedAMANFX LIMITEDdissolvedAMIJECO TRADING LTDdissolvedANIKMATERIA INVESTMENTS LTDdissolvedARCONSULT LIMITEDdissolvedARMATIANCO FINANCIAL LTDdissolvedAVORTECH LIMITEDdissolvedBABA & MAMA HOLDING CO. LIMITEDdissolvedBELAGIN LIMITEDdissolvedCASRERA LIMITEDdissolvedCHARATEMO LTDdissolvedDARMUR LIMITEDdissolvedDCTRONIX LIMITEDdissolvedDESANAGA SERVICES LIMITEDdissolvedDOGYNO LIMITEDdissolvedETERONICO HOLDINGS LTDdissolvedFATRIMEXO HOLDINGS LTDdissolvedGURAMIN LIMITEDdissolvedI.A. NYGARA LIMITEDdissolvedIDEALTICO ENTERPRISES LTDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
SHMUEL LEVIEVdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100