DOSSIERS / FABNEST GROUP LTD
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Company dossier

FABNEST GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417065 · HE417065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FABNEST GROUP LTD
DRCIP data.gov.cy
HE417065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Επαμεινώνδου Θηβαίου, 17,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHARIS PETOUSI FLOWERS LIMITEDShared officer / director · 4 share thisCHARI PETOUSI CONSTRUCTIONS LTDShared officer / director · 4 share thisS.P. LOGKRAS LTDShared officer / director · 11 share thisALUSYST TRADING LTDShared officer / director · 11 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 share thisCI & DK ALUMINIUM IDEAS LIMITEDShared officer / director · 11 share thisBLUEGIANT TRADING LIMITEDShared officer / director · 11 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 11 share thisY.S.M. LIMITEDShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisLUFTSTORM LIMITEDShared officer / director · 11 share thisMUMMY COOL KINDERGARTENShared officer / director · 11 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
ΦΟΙΒΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100