DOSSIERS / FABRECON TRADING LIMITED
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Company dossier

FABRECON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369505 · HE369505 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
FABRECON TRADING LIMITED
DRCIP data.gov.cy
HE369505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

9 links
Shared operator — likely the same administrator
CEATNOR ENTERPRISES LIMITEDShared officer / director · 7 share thisSCI ANTIPAROSShared officer / director · 7 share thisSCI YAMARANShared officer / director · 7 share thisKOTSIMAR MEDICAL S.R.L.Shared officer / director · 7 share thisELLODIKAL LIMITEDShared officer / director · 7 share thisBETTERMED COMPANY LTDShared officer / director · 7 share thisBALDORA LIMITEDShared officer / director · 7 share thisFABRECON ROMANIA LIMITED S.R.L.Shared officer / director · 7 share thisFABRECON HOLDINGS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΜΑΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΜΑΡΙΝΟΠΟΥΛΟΥdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABRECON HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100