DOSSIERS / FA.LO MOTORCYCLES LTD
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Company dossier

FA.LO MOTORCYCLES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214323 · HE214323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FA.LO MOTORCYCLES LTD
DRCIP data.gov.cy
HE214323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Σαλαμίνος & Φωτεινού Πανά, 1,, 'Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FA.LO. MOTORSShared officer / director · 2 share thisTHEROS INVEST SRLShared officer / director · 8 share thisGOLDEN TRIANGLE ENTERTAINMENTSShared officer / director · 8 share thisM.L.K. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΤΕ.ΤΣ. ΜΟΤ ΛΤΔShared officer / director · 8 share thisELE GEORGE LTDShared officer / director · 8 share thisDYNASTY RESTAURANTS LIMITEDShared officer / director · 8 share thisELENGEO WORLDWIDE CONNECTIONShared officer / director · 8 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
NameRoleFromSource
ΦΑΝΟΥΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100