DOSSIERS / FARO ENTERTAINMENT EUROPE LIMITED
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Company dossier

FARO ENTERTAINMENT EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425912 · HE425912 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FARO ENTERTAINMENT EUROPE LIMITED
DRCIP data.gov.cy
HE425912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

7 links
Shared operator — likely the same administrator
NUARIL COMPANY LIMITEDShared officer / director · 8 share thisSEGINELLA BUSINESS LIMITEDShared officer / director · 8 share thisR.Y. CAFE MERA BARBERISTA LIMITEDShared officer / director · 8 share thisSINGLE MOON LIMITEDShared officer / director · 8 share thisIGDS INVESTMENTS LIMITEDShared officer / director · 8 share thisAVDEMO TRADING LIMITEDShared officer / director · 8 share thisΝ. ΓΙΑΓΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΡΕΝΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΡΕΝΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100