DOSSIERS / FAVECOM LIMITED
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Company dossier

FAVECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456662 · HE456662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FAVECOM LIMITED
DRCIP data.gov.cy
HE456662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Ανεμώνων, 9,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LONTEXO LIMITEDShared officer / director · 8 share thisBENATUM INVESTMENTS LIMITEDShared officer / director · 8 share thisGRACEMOON LIMITEDShared officer / director · 8 share thisRED EARTH SOFTWARE LIMITEDShared officer / director · 8 share this88 PARSEC LTDShared officer / director · 8 share thisARISPRO CYPRUS LIMITEDShared officer / director · 8 share thisPRIMESHORE CONSULTING LIMITEDShared officer / director · 8 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
ΒΙΚΤΩΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
LYUDMILA BILYAKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100