DOSSIERS / FABENITA LIMITED
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FABENITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: HE439790 · HE439790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FABENITA LIMITED
DRCIP data.gov.cy
HE439790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Αμαθούντος, 139,, HOUSE, Flat 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZELBO HOLDINGS LIMITEDactiveBYDENTO TRADING LIMITEDactiveCELCIAN LIMITEDactiveDIMITRIADIS DANCE LIMITEDactiveDOULARIOS LIMITEDactiveELEYSAN HOLDING LIMITEDactiveEUFORIA MENTAL HEALTH APPS LTDactiveFLUGORT HOLDING LTDactiveFRONTALO HOLDING LTDactiveGERMAN KABIRSKI EUROPE LTDactiveGERMAN KABIRSKI LTDactiveINVEST KG HOLDING LIMITEDactiveKASTERA HOLDINGS LIMITEDactiveKEVMOR HOLDINGS LIMITEDactiveKIRKELOV 3 LTDactiveLAGOM PROPERTIES LTDactiveLIROVIO LTDactiveLONGOTO HOLDINGS LIMITEDactivePITTIO HOLDINGS LIMITEDactiveRODELO LIMITEDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
SANTIENIO LIMITEDShared registered address · 2 share thisJEMINO LIMITEDShared officer / director · 6 share thisOLEXSUSS LIMITEDShared officer / director · 6 share thisUSTARIUS LIMITEDShared officer / director · 6 share thisJAPLIMASS LTDShared officer / director · 6 share thisSavalda CZ s.r.o.Shared officer / director · 6 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
EVGENII ZHUKOVdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100