DOSSIERS / FABIRON 4 LTD
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Company dossier

FABIRON 4 LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407199 · HE407199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FABIRON 4 LTD
DRCIP data.gov.cy
HE407199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Λέοντος Σοφού, 29,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TEKMAR CORPORATION LTDShared officer / director · 2 share thisC.P. KAIMAKLIOTIS PROPERTY VALUATIONS L.L.C.Shared officer / director · 2 share thisTEKMAR CORPORATION LTDShared registered address · 2 share thisFABIRON 1 LTDShared web domain · 5 share thisFABIRON 5 LTDShared web domain · 5 share thisFABIRON 2 LTDShared web domain · 5 share thisFABIRON 3 LTDShared web domain · 5 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
ΧΡΙΣΤΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
FADI BAJJANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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