DOSSIERS / FAKRENA COMPANIA NAVIERA LIMITED
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Company dossier

FAKRENA COMPANIA NAVIERA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-03
KYBE ID: HE45382 · HE45382 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FAKRENA COMPANIA NAVIERA LIMITED
DRCIP data.gov.cy
HE45382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-03
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

11 links
Shared operator — likely the same administrator
VCARE LIMITEDShared officer / director · 12 share thisBS1 LIMITEDShared officer / director · 12 share thisBPU ENERGYONE LIMITEDShared officer / director · 12 share thisDR. OIKONOMOU CHRISTOS DLCShared officer / director · 12 share thisRAINBOW CORNER SHOPShared officer / director · 12 share thisEAM DIGIONE LIMITEDShared officer / director · 12 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 12 share thisDR CHRISTOS ECONOMOU DLCShared officer / director · 12 share thisGREENWOOT LIMITEDShared officer / director · 12 share this"RAINBOW AGENCIES LIMITED"Shared officer / director · 12 share thisC FOR YOU LTDShared officer / director · 12 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
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Χρήστος Οικονόμου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100