KYBE — See who's really behind any company

Company dossier

FABTABLET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-24
KYBE ID: HE430388 · HE430388 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFABTABLET TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE430388

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-24

DRCIP data.gov.cy

Registered addressΤροόδους, 4,, Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ENVN DISTRIBUTION LIMITEDactive GLOBFINVEST LIMITEDactive PELAGONIAN LTDactive RSD HOLDING LIMITEDactive RSD SERVICES LIMITEDactive SVY SOLUTIONS LIMITEDactive ZIMPRE ADS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

GLOBFINVEST LIMITEDShared registered address · 2 share this CLEAR-VIEW TRADING LIMITEDShared officer / director · 3 share this GLOBFINVEST LIMITEDShared officer / director · 3 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

Name	Role	From	Source
EARL (CYPRUS) CD LIMITED	director	—	Cyprus registry
LENNARD PAUL COWAN	director	—	Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPRHEUS TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100