Key facts
activeFAUSTINA LTD
DRCIP data.gov.cy
HE202446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FAUSTINA LTD
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
579 total2B HOLDING LIMITED3P CAPITAL & FINANCE HOLDINGS LIMITEDAAA WISE SOCIALA.C. EPICENTER CAPITAL PARTNERS LIMITEDAGRESSO (CYPRUS) LIMITEDAIRAKORA LIMITEDAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDAJEJ HOLDING LIMITEDAKBF INVESTMENTS LIMITEDAKWA LTDALCHRIK INVESTMENTS LIMITEDALDONZA LIMITEDALEYTA HOLDING LIMITEDALKORIA LIMITEDALLEGOO HOLDING LIMITEDALLETE COMMERCIAL LIMITEDALOTHA HOLDING LIMITEDALPHINGTON LIMITEDALTRUCO HOLDINGS LIMITEDALTRUCO LIMITED
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| BENGT WAHLQVIST | director | — | Cyprus registry |
| EVA MARGARETA WAHLQVIST Για BENGT WAHLQVIST | director | — | Cyprus registry |
| NICHOLAS CHARLES TERRY | director | — | Cyprus registry |
| OLLE WAHLQIVST Για BENGT WAHLQVIST | director | — | Cyprus registry |
| RICHARD MELTON Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| STINA WAHLQVIST Για BENGT WAHLQVIST | director | — | Cyprus registry |
| ΚΥΡΙΑΚΗ ΚΑΛΛΑ Για ΛΑΟΥΡΑ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΛΑΟΥΡΑ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRY | director | — | Cyprus registry |
| VISTRA SECRETARY SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 579 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100