DOSSIERS / FAROS CAPITAL HOLDINGS LTD
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Company dossier

FAROS CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: HE356608 · HE356608 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FAROS CAPITAL HOLDINGS LTD
DRCIP data.gov.cy
HE356608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

People with significant control

4 people
NameRoleFromSource
NAP DIRECTORS LTDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΝΑΤΣΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100