DOSSIERS / FOLCO HOLDINGS LIMITED
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Company dossier

FOLCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127731 · HE127731 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
FOLCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE127731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Μύρτου, 6,, Αυδήμου, 4600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RADIANTPATHWAYS LIMITEDShared registered address · 6 share thisMIRANOVA LTDShared registered address · 6 share thisZEPHYRHAVEN LIMITEDShared registered address · 6 share thisVERTEXSYNERGY LIMITEDShared registered address · 6 share thisORIONSOLUTIONS LIMITEDShared registered address · 6 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
STACEY KARISdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
STACEY KARISsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100