DOSSIERS / FARRAS ENTERPRISES LIMITED
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Company dossier

FARRAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-19
KYBE ID: HE49860 · HE49860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FARRAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-19
DRCIP data.gov.cy
Λυκαβητού, 19,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KURHOUSE HOTEL LIMITEDShared officer / director · 9 share thisMARE NOSTRA SHIPPING LIMITEDShared officer / director · 9 share thisLEDRA MARINE LIMITEDShared officer / director · 9 share thisLAKE NEVADA CATERINGShared officer / director · 9 share thisRED-POWER PROPERTIES LIMITEDShared officer / director · 9 share thisOTHELLO NAVIGATION LIMITEDShared officer / director · 9 share thisD.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisNEWSEA NAVIGATION LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΠΛΟΥΤΗΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
JALEX MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A. HEALTH ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100