DOSSIERS / FARIS SERVICES LTD
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Company dossier

FARIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398815 · HE398815 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FARIS SERVICES LTD
DRCIP data.gov.cy
HE398815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1, Flat 108,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactive

+98 more

Connections

5 links
Shared operator — likely the same administrator
SGH VENTURES LTDShared registered address · 3 share thisHLD SALUS GROUP LTDShared registered address · 3 share thisCHEEKS 'N' CHERRIESShared officer / director · 4 share thisSOCK IT UP LIMITEDShared officer / director · 4 share thisTRYFAN PRIVATE EQUITY LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100