DOSSIERS / FARISOL LIMITED
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Company dossier

FARISOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-24
KYBE ID: HE442919 · HE442919 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FARISOL LIMITED
DRCIP data.gov.cy
HE442919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-24
DRCIP data.gov.cy
Πάργας, 9,, Floor 1, Flat 103,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCHEMWORX TRADING LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveMORDAG HOLDINGS LIMITEDdissolvedNICE DAYactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
FATTAL FEPS LIMITEDShared officer / director · 8 share thisFATTAL CYPRUS FEP 2 LIMITEDShared officer / director · 8 share thisZARFESOL LIMITEDShared officer / director · 8 share thisFATTAL CYPRUS FEP 4 LIMITEDShared officer / director · 8 share thisFATTAL PROPERTIES (CYPRUS) LTDShared officer / director · 8 share thisKAMAREL LIMITEDShared officer / director · 8 share thisBELOSA LIMITEDShared officer / director · 8 share thisY.A. KAM INVESTMENTS LTDShared 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
GUY VARDIdirector—Cyprus registry
YANIV AMZALEGdirector—Cyprus registry
GUY VARDIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100