DOSSIERS / FARAO ESTATES LIMITED
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Company dossier

FARAO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: HE49046 · HE49046 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FARAO ESTATES LIMITED
DRCIP data.gov.cy
HE49046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-07
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 4,, BLOCK B, Flat 11,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPHASUPREME MATERIALS LTDactiveA.N. NEW MEDIA PUBLICATION LIMITEDdissolvedAORALON ESTATES LIMITEDdissolvedARAMER LIMITEDdissolvedAUTOLEASE P.A. LTDactiveBARHAT HOLDINGS LTDdissolvedBLESPEDO LTDdissolvedCOSEVEL LIMITEDstrike_offCROMLAND ESTATES LIMITEDstrike_offDAHOD HOLDINGS LTDstrike_offIMPORTAL INVESTMENTS LTDdissolvedPANAYI & IERODIAKONOU DEVELOPERS LIMITEDdissolvedPPATSIAS DEVELOPMENTS LIMITEDstrike_offROIDELU ENTERPRISES LIMITEDstrike_offUCA AUCTION LIMITEDstrike_offV.E.L. DEVELOPMENTS LIMITEDstrike_offΣ.Σ. ΠΑΝΑΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
COSEVEL LIMITEDShared officer / director · 4 share thisUCA AUCTION LIMITEDShared officer / director · 4 share thisPPATSIAS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisCOSEVEL LIMITEDShared registered address · 7 share thisPPATSIAS DEVELOPMENTS LIMITEDShared registered address · 7 share thisARAMER LIMITEDShared registered address · 7 share thisUCA AUCTION LIMITEDShared registered address · 7 share thisBLESPEDO LTDShared registered address · 7 share thisV.E.L. DEVELOPMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΡΙΝΤΟΝΑ ΠΕΛΛΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AORALON ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100