DOSSIERS / FALMIRO TRADING LIMITED
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Company dossier

FALMIRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190208 · HE190208 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FALMIRO TRADING LIMITED
DRCIP data.gov.cy
HE190208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

6 links
Shared operator — likely the same administrator
MILLENNIUM MANAGEMENT LIMITEDShared officer / director · 7 share thisINAKSA LIMITEDShared officer / director · 7 share thisNAFTA MOSKVA LTDShared officer / director · 7 share thisRETOFI ENTERPRISES LIMITEDShared officer / director · 7 share thisGUERNEY HOLDINGS LIMITEDShared officer / director · 7 share thisC.G.I. INDUSTRIES LTDShared officer / director · 7 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
ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
V.M.L SECRETARIAL NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESCARO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100