Key facts
activeFOLERO LIMITED
DRCIP data.gov.cy
HE100076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-08
DRCIP data.gov.cy
Στασίνου, 17,, Floor 11&12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FOLERO LIMITED
RISK SCORE22LOW RISK
Companies at this address
42 totalACARTIA HOLDINGS LIMITEDAMELIANA HOLDINGS LTDATHLOS ART AND INNOVATION LTDAVANDILA LIMITEDAVANTIKA CONSULTING LIMITEDAZIZEM LIMITEDCHISINA INVESTMENTS LIMITEDCONTISTYLE HOLDINGS LIMITEDCORUCHE LIMITEDELEASE HOLDING LIMITEDELJAZI LTDHC ADVISORY LTDHH4H LTDILLINOSA CO. LTDKILVEM LTDLIRENTZIA LIMITEDLODESTAR HOLDINGS LIMITEDLUZAPOINT ENTERPRISES LIMITEDMEGLIANDI ENTERPRISES LTDMEMENTOS SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100