DOSSIERS / FALANI LIMITED
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Company dossier

FALANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217441 · HE217441 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FALANI LIMITED
DRCIP data.gov.cy
HE217441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-29
DRCIP data.gov.cy
Θερμοπυλών, 80,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SETH TRADING LIMITEDShared registered address · 2 share thisGLOBAL RESOURCES FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 5 share thisBEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDShared officer / director · 5 share thisTHYREA INVESTMENT FUND LIMITEDShared officer / director · 5 share thisXENON CAPITAL PARTNERS LIMITEDShared officer / director · 5 share thisSP. FLORENTIADES DEVELOPMENT LIMITEDShared officer / director · 8 share thisJOULIANI LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 8 share thisCASTLE BEACH HOTEL LIMITEDShared 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΪΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOULIANI LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100