DOSSIERS / FAROS TEXTILES LIMITED
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Company dossier

FAROS TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-27
KYBE ID: HE35367 · HE35367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FAROS TEXTILES LIMITED
DRCIP data.gov.cy
HE35367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-27
DRCIP data.gov.cy
Σπύρου Αραούζου,, KARMAZI HOUSE, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.E. EVANGELOU WOODWORKS LIMITEDShared registered address · 2 share thisS.N.K. TRADING LIMITEDShared officer / director · 3 share thisKIPAL TRADING CO LIMITEDShared officer / director · 3 share thisINTEGRATED MARKETING SERVICES SRLShared officer / director · 7 share thisPALMORA CONSULTANTS LIMITEDShared officer / director · 7 share thisSUPER TEXTIEL IMPEX SRLShared officer / director · 7 share thisK.N. MAJESTIC HOLDING LIMITEDShared officer / director · 7 share thisEUROPEAN TRADING CORPORATION, s.r.o.Shared 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

4 people
NameRoleFromSource
MOHAMAD KOULIdirector—Cyprus registry
NIDAL DOULIdirector—Cyprus registry
SOULIMAN KOULIdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100