DOSSIERS / FABRABI LIMITED
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Company dossier

FABRABI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-17
KYBE ID: HE386415 · HE386415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FABRABI LIMITED
DRCIP data.gov.cy
HE386415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, 'Αρσος, 4770, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AG ITOLOGY TECH AND PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisIBSCY LTDShared officer / director · 7 share thisIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisIBSCY MANAGEMENT LTDShared officer / director · 7 share thisHOSENAKO LTDShared officer / director · 7 share thisACUITAS SYSTEMS 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100