DOSSIERS / FAIRMONT HOLDINGS LTD
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Company dossier

FAIRMONT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401706 · HE401706 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FAIRMONT HOLDINGS LTD
DRCIP data.gov.cy
HE401706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 99,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMBERWOOD INVESTMENTS LTDactiveBAWYSER LTDactiveBB-HAMODIALYSE LIMITEDactiveCACR LIMITEDactiveCAPRESO LTDstrike_offCELTONA LTDstrike_offCIRCLEROAD INVESTMENTS LIMITEDstrike_offEMUFIL LTDstrike_offENELE TRADING LTDactiveETORANO LTDstrike_offLOUHOUX SERVICES LIMITEDdissolvedMAJUS LIMITEDactiveMENEHAM LTDstrike_offPEREGRINUS LIMITEDstrike_offREDWELL SERVICES LIMITEDstrike_offSEMPERIA LTDstrike_offSUNLUSO LTDstrike_offTERALO TRADING LTDstrike_offTOLLIT CONSULTING LIMITEDstrike_offWEGNER ENTERPRISES LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100