DOSSIERS / EMISSUS FABER LTD
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Company dossier

EMISSUS FABER LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338010 · HE338010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EMISSUS FABER LTD
DRCIP data.gov.cy
HE338010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Floor 6, Flat 603,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACCRETIO TRADINGdissolvedAJOFIELD TRADING LIMITEDstrike_offALUB PROJECTMANAGEMENT LIMITEDdissolvedBAVOR LOGISTICS LTDdissolvedBONDSVILLE ENTERPRISES LTDdissolvedBORAVILLE MANAGEMENT LTDdissolvedBORAXION CONSULTING LTDdissolvedC.S.G SOFTWARE GROUP LIMITEDdissolvedED-IS SECURITY SERVICE LIMITEDdissolvedEQICORP LIMITEDdissolvedEUROPASPED LIMITEDdissolvedFINCITY LIMITEDstrike_offGB GLOBAL BEVERAGES TRADING LIMITEDdissolvedGIH GLOBAL INVESTMENT HOLDING LIMITEDstrike_offGRACEPORT INVESTMENTS LIMITEDdissolvedHAILWORTH ENTERPRISES LTDdissolvedITALFACTORING LIMITEDdissolvedJUBANIX TRADINGdissolvedPARKDONS CONSULTANTS LTDdissolvedSAHUL CONSULTANTS LTDdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
JUBANIX TRADINGShared registered address · 5 share thisBORAVILLE MANAGEMENT LTDShared registered address · 5 share thisSAHUL CONSULTANTS LTDShared registered address · 5 share thisBORAXION CONSULTING LTDShared registered address · 5 share thisRBL LOGISTIC LIMITEDShared officer / director · 9 share thisALDERVILLE CONSULTING LTDShared officer / director · 9 share thisEXECUTIVE COMPUTER CENTRE LIMITEDShared officer / director · 9 share thisK. IAKOVOU & D. PANTELI CATERING ENTERPRISESShared officer / director · 9 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 9 share thisGIH GLOBAL MANAGEMENT AND LOGISTICS LTDShared officer / director · 9 share thisJ.P.S. FRUIT LIFE LIMITEDShared officer / director · 9 share thisMEN FOR TREES LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100