KYBE — See who's really behind any company

Company dossier

FOLKESTONE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-19
KYBE ID: HE154207 · HE154207 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOLKESTONE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE154207

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-19

DRCIP data.gov.cy

Registered addressΑρτας, 7,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

METZ CAFE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SKRATCH POINT HOLDINGS LTDShared officer / director · 2 share this METZ CAFE LIMITEDShared officer / director · 2 share this METZ CAFE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΕΥΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑΚΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΕΥΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100