DOSSIERS / FAREN LTD
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Company dossier

FAREN LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446654 · HE446654 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FAREN LTD
DRCIP data.gov.cy
HE446654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, Flat 10,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactiveMINSI LTDactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
EDRIC LTDShared registered address · 2 share thisMARLEN PROFI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisJORORI LTDShared officer / director · 5 share thisEDRIC LTDShared officer / director · 5 share thisLILURA LTDShared officer / director · 5 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
MARYNA KORNIIENKOdirector—Cyprus registry
MARYNA KORNIIENKOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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