DOSSIERS / FOLIMER MANAGEMENT LIMITED
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Company dossier

FOLIMER MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258336 · HE258336 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FOLIMER MANAGEMENT LIMITED
DRCIP data.gov.cy
HE258336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Αθαλάσσας, 58,, DANAE COURT, Floor 1,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BROADEX SERVICES LIMITEDstrike_offCELADOR PROPERTIES LTDactiveCLIFFQUEEN INVESTMENTS LIMITEDactiveCOMPUTANTIS SERVICES LIMITEDactiveDELANO ENTERPRISES LIMITEDactiveDOLIMER HOLDINGS LIMITEDstrike_offEVAEROS PROPERTIES LIMITEDactiveFORTISIS LIMITEDactiveGCM INDUSTRIES LIMITEDactiveGESHIAK SECRETARIAL SERVICES LIMITEDdissolvedINIALTO ENTERPRISES LTDactiveLINWOOD TRADING LIMITEDdissolvedMASESMART LIMITEDactiveNEREXXIA LIMITEDactiveNLF YACHTING PROTECTION LTDactivePATRAMON HOLDING LTDstrike_offPINK WAVE LIMITEDactiveRASTAKON LIMITEDactiveROSANG LIMITEDactiveSEA BLUE Y & H YACHTING LIMITEDactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
DOLIMER HOLDINGS LIMITEDShared officer / director · 6 share thisDRADUCO TRADING LIMITEDShared officer / director · 6 share thisCLIFFQUEEN INVESTMENTS LIMITEDShared officer / director · 6 share thisVIOSOLEA ENERGY LIMITEDShared officer / director · 6 share thisRASTAKON LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΙΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΙΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100