DOSSIERS / FABIRON 5 LTD
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Company dossier

FABIRON 5 LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407201 · HE407201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FABIRON 5 LTD
DRCIP data.gov.cy
HE407201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
1 Απριλίου, 8,, Παλαιχώρι Μόρφου, 2740, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KY.MA.TA TRADING LIMITEDShared registered address · 3 share thisAKTUROS LIMITEDShared registered address · 3 share thisFABIRON 2 LTDShared web domain · 5 share thisFABIRON 3 LTDShared web domain · 5 share thisFABIRON 4 LTDShared web domain · 5 share thisFABIRON 1 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100