DOSSIERS / FALAK LIMITED
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Company dossier

FALAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139448 · HE139448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FALAK LIMITED
DRCIP data.gov.cy
HE139448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANCOSON IRONWORKS LIMITEDdissolvedBRAMHALL LIMITEDdissolvedDALEGARTH LIMITEDdissolvedHEMMINGFORD LIMITEDdissolvedIKLEY LIMITEDdissolvedITA CONSULTANTS LIMITEDdissolvedITA SECRETARIAL LIMITEDdissolvedJES LIMITEDdissolvedJHARIA LIMITEDdissolvedKEMPEN LIMITEDdissolvedLINGMOOR LIMITEDdissolvedRAFAS LIMITEDdissolvedY.D. SPRINT CATERING LTDactiveYIANNAKIS TH. DEMETRIOU ESTATES LIMITEDactiveΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔstrike_offΧ.Φ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
THORNHOW HOLDINGS LIMITEDShared officer / director · 10 share thisRAMPSGILLO LIMITEDShared officer / director · 10 share thisKIRKFELL LIMITEDShared officer / director · 10 share thisDALEGARTH LIMITEDShared officer / director · 10 share thisHINDERTON LIMITEDShared officer / director · 10 share thisDUNNERDALE LIMITEDShared officer / director · 10 share thisITA SECRETARIAL LIMITEDShared officer / director · 10 share thisRAFAS LIMITEDShared officer / director · 10 share thisJES LIMITEDShared officer / director · 10 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
ΙΑΣΩΝΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΡΑΚΛΗdirector—Cyprus registry
ITA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100