DOSSIERS / FALIAS INVESTMENTS LIMITED
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Company dossier

FALIAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-06
KYBE ID: HE132787 · HE132787 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FALIAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-06
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Flat 102,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolvedHEBDEN LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
RICHO SHIPPING & TRADING CO. LIMITEDdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100