DOSSIERS / FABIRON 3 LTD
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Company dossier

FABIRON 3 LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407195 · HE407195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
FABIRON 3 LTD
DRCIP data.gov.cy
HE407195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 5,, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

Connections

16 links
Shared operator — likely the same administrator
FABIRON 1 LTDShared web domain · 5 share thisFABIRON 5 LTDShared web domain · 5 share thisFABIRON 2 LTDShared web domain · 5 share thisFABIRON 4 LTDShared web domain · 5 share thisFALOCCIO LTDShared registered address · 7 share thisSATEMCO LIMITEDShared officer / director · 7 share thisAPPINE TRADING LTDShared officer / director · 7 share thisRENUKA LTDShared officer / director · 7 share thisSKYCOAST LOUTRA LTDShared officer / director · 7 share thisLITAO HOLDINGS LTDShared registered address · 7 share thisBOREASCO INVESTMENTS LIMITEDShared registered address · 7 share thisFALOCCIO LTDShared officer / director · 7 share thisLANDORIS EARTH DEVELOPMENT LTDShared officer / director · 7 share thisVIORA LTDShared registered address · 7 share thisRAUSA LTDShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/HE407195/network.

People with significant control

2 people
NameRoleFromSource
YOAV ITZHAKIdirector—Cyprus registry
ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100