DOSSIERS / FALROSE EQUITY INVESTMENTS LIMITED
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Company dossier

FALROSE EQUITY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-23
KYBE ID: HE202620 · HE202620 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
FALROSE EQUITY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE202620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-23
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

6 links
Shared operator — likely the same administrator
LASTSTEP HOLDINGS LIMITEDShared officer / director · 7 share thisPICTABITE LTDShared officer / director · 7 share thisHBS MANAGEMENT LTDShared officer / director · 7 share thisFLYAHEAD SERVICES LIMITEDShared officer / director · 7 share thisFREEROAD CONSULTANTS LIMITEDShared officer / director · 7 share thisSTARFACE CONSULTANTS LIMITEDShared 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
ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΧΕΛΕΝ ΓΕΩΡΓΑΛΙΔΗdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PBL INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100