DOSSIERS / FOLIGNO HOLDING LIMITED
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Company dossier

FOLIGNO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-10
KYBE ID: HE122242 · HE122242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FOLIGNO HOLDING LIMITED
DRCIP data.gov.cy
HE122242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-10
DRCIP data.gov.cy
Δημοκρίτου, 11,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HAIVANA COMMERCE LIMITEDShared registered address · 7 share thisLIMASESTATE HOLDING LIMITEDShared registered address · 7 share thisFINESERVE ENTERPRISES LIMITEDShared registered address · 7 share thisLECAMP INVESTMENTS LIMITEDShared registered address · 7 share thisLORICOM HOLDING GROUP LTDShared registered address · 7 share thisC.C. WOODCREATION LIMITEDShared registered address · 7 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
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA MED HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100