DOSSIERS / FARAMONT LTD
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Company dossier

FARAMONT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-23
KYBE ID: HE447386 · HE447386 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FARAMONT LTD
DRCIP data.gov.cy
HE447386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, UNIT 3, BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALIVONO LTDactiveAUVYRA LTDactiveFLEXORA LTDactiveGFA TRUST LIMITEDactiveGRONVOLD & CO LTDactiveM. ECONOMIDES KRANOS & CO. LLCactiveNINE BRIDGE MEDIA LTDactiveODIERNE HOLDINGS LTDdissolvedPIPCO VENTURES LTDdissolvedTASTE THEORIES LTDactiveWILLKINS (EU) LTDactiveWINSTONFIELD LTDactiveWINSTONFIELD PRO 2 LTDdissolvedWINSTONFIELD PRO 3 LTDactiveWINSTONFIELD PRO 4 LTDactiveWINSTONFIELD PRO 5 LTDactiveWINSTONFIELD PRO 6 LTDdissolvedWINSTONFIELD PRO 8 LTDactiveWINSTONFIELD PRO 9 LTDactive

People with significant control

2 people
NameRoleFromSource
GFA TRUST FIDUCIARIES LTDdirector—Cyprus registry
GFA TRUST FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100