DOSSIERS / FAIAKES LTD
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Company dossier

FAIAKES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425395 · HE425395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FAIAKES LTD
DRCIP data.gov.cy
HE425395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMEIRON LTDactiveAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolved

+162 more

Connections

9 links
Shared operator — likely the same administrator
THREE Y TRADING LIMITEDShared officer / director · 10 share thisYNK INNOVATION LTDShared officer / director · 10 share thisPENIMAC LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 10 share thisPIB PURE INNOVATION BIOTECH LTDShared officer / director · 10 share thisMINPACO LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERSShared officer / director · 10 share thisMANPECO LTDShared officer / director · 10 share thisY&P AUDIT LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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