DOSSIERS / FARPOST INVESTMENTS LIMITED
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Company dossier

FARPOST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: HE381554 · HE381554 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FARPOST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE381554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALTFIELD MANAGEMENT LIMITEDShared officer / director · 6 share thisLAMANI DEVELOPMENT LTDShared officer / director · 6 share thisAROKTO ASSETS LIMITEDShared officer / director · 6 share thisNABEROL HOLDINGS LIMITEDShared officer / director · 6 share thisALAOTRA LIMITEDShared officer / director · 6 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
NameRoleFromSource
MAXIM RYBALKOdirector—Cyprus registry
ΜΑΞΙΜ ΡΥΜΠΑΛΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100