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Company dossier

FALKO ECIGS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-13
KYBE ID: HE252316 · HE252316 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFALKO ECIGS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE252316

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-13

DRCIP data.gov.cy

Registered addressΦανερωμένης, 148,, Floor 3, Flat 301,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive 3AX LIMITEDactive 7 OPERATIONS LTDactive AA BACK OFFICE OPERATIONS LTDactive A. D. EVENTS & ME LIMITEDstrike_off AFK DISCOUNT SPARE PARTS LTDdissolved AIONE SYSTEM LTDactive A.K.J SQUARE ENTERTAINMENT LTDstrike_off AKOE INTERNATIONAL TRADING LTDstrike_off ALDEAL LAB-TECH LIMITEDunknown AM SLIMMERS LIMITEDdissolved ARKENOU LTDactive ATILAMO INVESTMENT LTDdissolved AUBE LTDactive BLACK BEETLE DESIGNactive BLU HOLDINGS LIMITEDstrike_off BOAVIA LIMITEDstrike_off CALPIACO LIMITEDdissolved C.E.F. ENCODE HEALTH LTDactive COLLIEESI LIMITEDactive

+98 more

Connections

2 links

Shared operator — likely the same administrator

ITOS LIMITEDShared officer / director · 3 share this CIBS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
FALKO SELLNER	director	—	Cyprus registry
GEORGINA XYDIAS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100