DOSSIERS / FALCOPLAST LIMITED
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Company dossier

FALCOPLAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-13
KYBE ID: HE24332 · HE24332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FALCOPLAST LIMITED
DRCIP data.gov.cy
HE24332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 91,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K. C. PLASTICS LIMITEDShared registered address · 4 share thisKOSMO PLAST COMPANYShared registered address · 4 share thisTHREE P. PACKAGING COMPANYShared registered address · 4 share thisTHE CYPRUS HOTELS(PAPHOS) LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΑ ΦΑΣΙΟΝΣShared officer / director · 10 share thisPANAYIOTIDES & SONS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΙΣΙΩΜΑΤΑ - ΒΑΦΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 10 share thisPHOENICIA HOTELS LIMITEDShared officer / director · 10 share thisΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHR. PANAYIOTIDES PROPERTIES LIMITEDShared officer / director · 10 share thisABH INCENTIVE TRAVEL LIMITEDShared officer / director · 10 share thisK. C. PLASTICS LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100