DOSSIERS / FALARIS ENTERPRISES LIMITED
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Company dossier

FALARIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148154 · HE148154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FALARIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE148154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Ακαρνανών, 5,, Flat 101,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOOI A.ZShared registered address · 3 share thisMANCA LIMITEDShared registered address · 3 share thisTOSIANA FASHIONS LIMITEDShared officer / director · 4 share thisMANCA LIMITEDShared officer / director · 4 share thisSS&CF MEDITERRANEAN CONTAINER SHIPPING LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΦΕΚΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100