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Company dossier

FABINER LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378083 · HE378083 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFABINER LTD

DRCIP data.gov.cy

RegistrationHE378083

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-29

DRCIP data.gov.cy

Registered addressΧύτρων, 12,, BLOCK B, Flat 305,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANGEL EVOLUTION LTDactive ECOPTEP LIMITEDstrike_off JONDEB COMPANY LIMITEDdissolved KINGLET LTDactive LEDTIME SOFTWARE PRO LTDactive M. ANGEL EVOLUTIONactive MODEVIS LTDactive RVL TRADE LTDstrike_off S.A. MALL LA MAISONactive SERBERUS HOLDINGS LIMITEDdissolved SMT SALEMEAT LTDdissolved TALLIMANE LTDstrike_off VILHAR HOLDINGS LIMITEDdissolved WINTER ROSE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SPHERE NEST TECHNOLOGY LABS LIMITEDShared officer / director · 3 share this FORCETIME CAPITAL LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΓΙΟΥΛΑ ΣΙΟΥΛΚΙΝΑ	director	—	Cyprus registry
ΓΙΟΥΛΑ ΣΙΟΥΛΚΙΝΑ	secretary	—	Cyprus registry

Risk signals

0 matched