DOSSIERS / F. FARHAT LTD
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Company dossier

F. FARHAT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-17
KYBE ID: HE455574 · HE455574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
F. FARHAT LTD
DRCIP data.gov.cy
HE455574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-17
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 1,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GIE PRATICIEN INFIRMER PROTESTANTE LYONShared officer / director · 7 share thisSELARL DES DOCTEURS DIAB, SASSARD, LAPEZE, BERNE ET FARHATShared officer / director · 7 share thisPRO CARDIO 2Shared officer / director · 7 share thisCENTRAL PAGUE MENOS - ARTIGOS DE CAMA MESA E BANHO LTDAShared officer / director · 7 share thisSCM UCCShared officer / director · 7 share thisTEM TUDO UTILIDADES PRESENTES & ELETRONICOS LTDAShared officer / director · 7 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
FADI FARHATdirector—Cyprus registry
SANDRA LEYLA SMATTdirector—Cyprus registry
FADI FARHATsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100