DOSSIERS / FALSGRAVE HOLDINGS LIMITED
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FALSGRAVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-12
KYBE ID: HE100780 · HE100780 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FALSGRAVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE100780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-12
DRCIP data.gov.cy
Εφέσσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AETHERION CAPITAL HOLDINGS LTDactiveAI SALUD LTDactiveAXIOTIS CONSULTING LTDactiveBLUE ALLIANCE LTDdissolvedCORPBAY INVESTMENTS LTDstrike_offC.T.I. SYSTEMS LIMITEDdissolvedC. T. SOLUTIONS LIMITEDdissolvedEVOLINA LTDactiveGKT COMMERCIAL ENTERPRISES LTDstrike_offJ.E.F. HOLDINGS LTDstrike_offLUTAKO SERVICES LTDactiveNEFEA LIMITEDstrike_offOMNIFORM PTY LIMITEDdissolvedROYAL FALCON SERVICES LIMITEDdissolvedSAT COM SATELLITE HOLDINGS LIMITEDdissolvedS. HARRINGTON PROPERTIES LIMITEDdissolvedSMART APHRODITE VILLAS.COM LIMITEDdissolvedSTYLES ESTATES LIMITEDdissolvedVALECO SYSTEMS LTDactiveVENTOSTRING GROUP LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ELFRIEDE AVIdirector—Cyprus registry
ERICH AVIdirector—Cyprus registry
ERICH AVIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100