DOSSIERS / FAROK LIMITED
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Company dossier

FAROK LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: HE352814 · HE352814 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FAROK LIMITED
DRCIP data.gov.cy
HE352814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-29
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Floor 5, Flat 501,, 603, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisNARMER TRADING LIMITEDShared officer / director · 7 share thisNACHILIUS LIMITEDShared officer / director · 7 share thisSEVEN DIGITAL GROUP LTDShared officer / director · 7 share thisCELESTITE HOLDINGS LTDShared officer / director · 7 share thisSWITHLAND HOLDINGS 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100