DOSSIERS / FADEL & TARMO LTD
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Company dossier

FADEL & TARMO LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369645 · HE369645 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FADEL & TARMO LTD
DRCIP data.gov.cy
HE369645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, GIANNOS COURT, Flat 103,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFECM HOLDINGS LTDactiveFEDIA TRADING LTDactiveFIDIUS GLOBAL CONSULTANTS LTDactive

+29 more

People with significant control

3 people
NameRoleFromSource
TARMO JARI HAAGAdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΔΙΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΔΙΛsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100