DOSSIERS / FALONIC CORPORATION LIMITED
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Company dossier

FALONIC CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-07
KYBE ID: HE205138 · HE205138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FALONIC CORPORATION LIMITED
DRCIP data.gov.cy
HE205138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-07
DRCIP data.gov.cy
Βηθλεέμ, 69,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & D NETWORK PROMOTIONS LIMITEDdissolvedBRILLIANTBIGGER COMPANY LTDstrike_offCO.B.S. COMPANY LIMITEDdissolvedM. D. I. BEAUTY CENTRE LIMITEDdissolvedMEGA AD. PANELactiveNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDstrike_offNEODERMAactiveNEODERMA BLUE BLOOD GELactiveNEODERMA GLOBALactiveNEODERMA GLOBAL LTDstrike_offNEODERMA MEDactiveNEODERMA US LTDstrike_offR DIGITAL LTDstrike_offR.E. PHOTOLYSISactiveR IKONactiveR MEDIAactiveROLANDOS DEVELOPMENT LIMITEDactiveR SCIENTIFIC GROUP LIMITEDdissolvedR SCIENTIFIC LΙΜΙΤΕDactiveSALFACO CONSULTANTS LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΡΟΛΑΝΔΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100