DOSSIERS / FULARO HOLDINGS LTD
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Company dossier

FULARO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: HE248503 · HE248503 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
FULARO HOLDINGS LTD
DRCIP data.gov.cy
HE248503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-21
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, C & F OROLOGA BUILDING, Floor 1,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

Connections

1 link
Shared operator — likely the same administrator
EPLANE LTDShared officer / director · 2 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
BENJAMIN SHABTAIdirector—Cyprus registry
NISSIM PERETSdirector—Cyprus registry
ZOHAR SHAMIRdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOLETA HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100