DOSSIERS / Y.L. FALASARNA ( KRITI ) LTD
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Company dossier

Y.L. FALASARNA ( KRITI ) LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200813 · HE200813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Y.L. FALASARNA ( KRITI ) LTD
DRCIP data.gov.cy
HE200813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Επτανήσου, 25,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Y.L. FALASARNA ( KRITI-GOLF) LIMITEDShared registered address · 3 share thisΣΤΡΑΤΗΣ & ΛΟΙΖΟΥ & ΓΙΑΝΝΑΚΗ & ΦΑΡΚΩΝΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisP. MARKOULLIS INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMARI ELECTRA SUN COMPLEX LIMITEDShared officer / director · 9 share thisDEMARI ARTEMIS SUN COMPLEX LIMITEDShared officer / director · 9 share thisDEMARI PLUTON LIMITEDShared officer / director · 9 share thisDEMARI OVERSEAS LTDShared officer / director · 9 share thisDEMARI NARKISSOS LTDShared officer / director · 9 share thisDEMARI INVESTMENTS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.L. FALASARNA ( KRITI-GOLF) LIMITED · dissolved · 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