DOSSIERS / FAVOLIAN INVESTMENTS LIMITED
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Company dossier

FAVOLIAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463845 · HE463845 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 2Sources

Key facts

active
FAVOLIAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE463845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, HOUSE 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactive

+27 more

Connections

12 links
Corporate ownership network
FAVOLIAN LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ELWIN INVESTMENTS LIMITEDShared registered address · 5 share thisSPYRO PRO. LIMITEDShared registered address · 5 share thisTHEBIDDER LTDShared registered address · 5 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared registered address · 5 share thisOLEKS & OXANA CUISINE LTDShared officer / director · 8 share thisONETWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisКРАВЧЕНКО ОКСАНАShared officer / director · 8 share thisM.T. DIAS ZEUS RESTAURANTS LTDShared officer / director · 8 share thisКРАВЧЕНКО ОКСАНАShared officer / director · 8 share thisEuropa Alliance s.r.o.Shared officer / director · 8 share thisSlovakia STAR Building s. r. o.Shared 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
OKSANA KRAVCHENKOdirector—Cyprus registry
UMOCIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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