DOSSIERS / FARESTIK LTD
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Company dossier

FARESTIK LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-28
KYBE ID: HE398225 · HE398225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FARESTIK LTD
DRCIP data.gov.cy
HE398225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-28
DRCIP data.gov.cy
Γρίβα Διγενή, 14,, Flat 103,, ?γιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CYPROVA LTDShared registered address · 7 share thisINSTANT FURY INVESTMENT CO. LTDShared registered address · 7 share thisMOLCELUS LTDShared registered address · 7 share thisFUNDEX VC LTDShared registered address · 7 share thisQARIBINO LTDShared registered address · 7 share thisKABERIA HOLDINGS LIMITEDShared registered address · 7 share thisCORTANISCO LTDShared officer / director · 9 share thisKARTIMIN HOLDINGS LIMITEDShared officer / director · 9 share thisCUNARO LTDShared officer / director · 9 share thisSILVAK LTDShared officer / director · 9 share thisVARALLO LTDShared officer / director · 9 share thisQILARA LTDShared officer / director · 9 share thisVARCHAL LTDShared officer / director · 9 share thisAVERENZA LTDShared officer / director · 9 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
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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