KYBE — See who's really behind any company

Company dossier

FALASCONI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-14
KYBE ID: HE185572 · HE185572 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFALASCONI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE185572

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-14

DRCIP data.gov.cy

Registered addressΕλλάδος, 8,, ATHIENITIS COURT 6,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARBITA HOLDINGS LIMITEDdissolved BREDOCK LIMITEDunknown DEBA HOLDINGS LIMITEDdissolved DISMERT ENTERPRISES LIMITEDdissolved VOLNO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ARBITA HOLDINGS LIMITEDShared registered address · 2 share this REDIA ESTABLISHMENT LIMITEDShared officer / director · 3 share this INTEGRAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΗ ΠΑΠΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDY INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100