DOSSIERS / FABU.LUSH LIMITED
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Company dossier

FABU.LUSH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405100 · HE405100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FABU.LUSH LIMITED
DRCIP data.gov.cy
HE405100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
Τσερίου, 164,, Flat 1,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OSEC MANAGEMENT LTDShared officer / director · 12 share thisSKYARC CONSULTANCY SERVICES LTDShared officer / director · 12 share thisENCORP INTERNATIONAL E&C LTDShared officer / director · 12 share thisSONICTEC LTDShared officer / director · 12 share thisICONIA OVERSEAS LTDShared officer / director · 12 share thisAE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 12 share thisZMK STUDIO LTDShared officer / director · 12 share thisSAMCRETE ENGINEERS AND CONTRACTORS LTDShared officer / director · 12 share thisΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTOWSON ENTERPRISES LIMITEDShared officer / director · 12 share thisPURA VIDA WELLNESSShared officer / director · 12 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

3 people
NameRoleFromSource
CHARBEL AL FARFOURdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100