DOSSIERS / FABEL MARKETING LTD
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Company dossier

FABEL MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-29
KYBE ID: HE436956 · HE436956 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FABEL MARKETING LTD
DRCIP data.gov.cy
HE436956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-29
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION COURT, BLOCK A, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolvedLEON SPOILT LTDdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
LEON SPOILT LTDShared registered address · 4 share thisAREM REAL ESTATE MANAGEMENT LTDShared registered address · 4 share thisS.K. HARMONY (HOLDINGS) LTDShared registered address · 4 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 7 share thisCHRISTINA IAKOVIDOU LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMUCOREX LIMITEDShared officer / director · 7 share thisG & V SAPSAN HOME LΙΜΙTΕDShared officer / director · 7 share thisVINOLIN LTDShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100