KYBE — See who's really behind any company

Company dossier

FALMEA LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195052 · HE195052 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameFALMEA LTD

DRCIP data.gov.cy

RegistrationHE195052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-23

DRCIP data.gov.cy

Registered addressΒασίλη Βρυωνίδη, 18,, ATLANTIC HOUSE, Floor 1,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGREIN HOLDING LIMITEDstrike_off CDD CORPORATE SERVICES LTDstrike_off CTN CYPRUS TRUSTEES LTDactive DERO TRUSTEES LIMITEDactive NOVURON DEVELOPMENT LTDstrike_off ΓΕΝΕΣΙΣ (ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

ZELA JET LIMITEDShared officer / director · 3 share this WEALTHFIELD ADVISORS LTDShared officer / director · 3 share this ZELA AVIATION (CYPRUS) LTDShared officer / director · 3 share this CANTABILE TRADING 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
ΧΡΙΣΤΟΣ ΘΩΜΑ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

0 matched