DOSSIERS / FALTRON HOLDING LIMITED
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Company dossier

FALTRON HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112596 · HE112596 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FALTRON HOLDING LIMITED
DRCIP data.gov.cy
HE112596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-28
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
ΒΛΑΔΙΜΙΡ ΣΙΜΑΚΟΒdirector—Cyprus registry
ΕΛΕΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAETER HOLDING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100