DOSSIERS / FAKERO HOLDINGS LIMITED
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Company dossier

FAKERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354688 · HE354688 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FAKERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE354688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Δοιράνης, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BIOPOOLS TECHNOLOGY LIMITEDstrike_offCAPITAL YACHTING LTDactiveERGOIT LIMITEDactiveGARANTI LTDactiveG.I.A. ART OF FOOD LIMITEDdissolvedG.T.A. FINCO LTDactiveLETTER EXECUTIVA ONE LTDactiveLOGINA LIMITEDactiveMEMPORWAY LTDdissolvedMERCANTA LTDactiveMSS MOMENTUM SHIPPING SERVICES LTDactiveSABERIO LIMITEDactiveSANTASIO LTDactiveSARGOS NAFTILIAKI LTDactiveTERNA ENERGY TRADING LTDactiveTHE FINANCE CO (FINCO) LTDactiveVIANMAR LTDactiveYBH LTDactiveY.S.G. YACHT SURVEY GROUP LTDactiveΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
KSACO SECRETARIAL LTDShared officer / director · 6 share thisG & E STYRIXIS CONSULTING SERVICES LTDShared officer / director · 6 share thisKSACO NOMINEES LTDShared officer / director · 6 share thisEPW EUROPE PRIVATE WEALTH LTDShared officer / director · 6 share thisPROJECT WAYLED CY LIMITEDShared officer / director · 6 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
ΑΠΟΣΤΟΛΟΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDIL HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100