Key facts
dissolvedFOLDETURA LTD
DRCIP data.gov.cy
HE228129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FOLDETURA LTD
RISK SCORE22LOW RISK
Companies at this address
20 totalARHLP TRADINGBIZMAKEBIZ LTDBLESS S.R. ( CYPRUS ) LTDCELINOVIO ENTERPRISES LIMITEDDINOMIO LIMITEDDORMIRE HOLDINGS LTDFIERMO HOLDINGS LTDKERMERO HOLDINGS LTDLOKRANO LTDLOMARO LIMITEDMEPETIOUS TRADING LIMITEDMOCIERO CONSULTANTS LTDMONAPARLA LTDMONTATIEGO LTDREMENTO LTDROMALCO HOLDINGS LTDTERSATO LTDTRENOLIO LIMITEDVIVIENDO LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SAMARN SERVICES LTD | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100