DOSSIERS / FARA CO TRADING LTD
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Company dossier

FARA CO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-20
KYBE ID: HE443971 · HE443971 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
FARA CO TRADING LTD
DRCIP data.gov.cy
HE443971
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-20
DRCIP data.gov.cy
Αριστοβούλου, 27,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASTRAGATE GROUP LTDactiveAURELIATERRA LTDactiveAVALANTI HOLDINGS LIMITEDactiveBEN ZAKAY LTDactiveBOUVALE GROUP LTDactiveCENTERLINKA BUSINESS LTDactiveC.PAP. CAPITAL LTDactiveDEPAD CONSTRUCTION LTDactiveDEVAION INVEST LTDactiveDRL HOLDINGS LTDactiveESTORIA CORPORATION LTDactiveGEE VISION COLLECTIVE LTDactiveGURU SOFTWARE DEVELOPMENT LTDactiveH.B. OPUS TRIUM LTDactiveIMWTEX LTDactiveMARKOWITZ REAL ESTATE LTDactiveMARKOWITZ WATCHES LTDactiveMEDIAALTITUDE PARTNERS LTDactiveMESIONIA HOLDING LTDactiveMMKM WATCHES & DIAMONDS LIMITEDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΡΑΦΑΗΛΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100