KYBE — See who's really behind any company

Company dossier

FAIRGREEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-30
KYBE ID: HE65340 · HE65340 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFAIRGREEN HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE65340

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Αγαπήνωρος,, IRIS TOWER, Flat 702,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CYCOM COMMUNICATION AND MEDIA LIMITEDdissolved EKOLAN LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GLYNDWR CYPRUS LIMITEDShared officer / director · 2 share this EKOLAN LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΛΟΥΚΙΑ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΠΟΝΤΙΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACARMIA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100