DOSSIERS / FABOREL HOLDING LTD
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Company dossier

FABOREL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355389 · HE355389 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FABOREL HOLDING LTD
DRCIP data.gov.cy
HE355389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRCRAFT AND ENGINE LEASE CORPORATION (AELC) LTDstrike_offANAKTAS LTDdissolvedARISERVUS CO. LIMITEDactiveASB TOOLS LTDactiveBLUE DUN INVESTMENTS LTDactiveCENTUM TRUST LIMITEDdissolvedCOSMICROCKETHUB LTDactiveCREA I HOLDING LTDactiveCREA II HOLDING LTDdissolvedCREA III HOLDING LTDactiveDIGITAL ACCORD FRONTIERS LTDdissolvedDOVES CONSULTANTS (CYPRUS) LIMITEDactiveENGINE SUPPORT BALTIC LTDstrike_offENGINE SUPPORT CORPORATION LTDactiveFANSVINE LIMITEDactiveFIDELDANT LTDactiveFILEY TRADING LIMITEDdissolvedFORWARD SOLUTIONS MANAGEMENT (FSML) LIMITEDactiveGRANDERGO HOLDING LTDdissolvedGRAYS TRADING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MYRMARIAN LIMITEDdirector—Cyprus registry
ARISERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100