DOSSIERS / C.F. FALLON WHOLESALE LTD
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C.F. FALLON WHOLESALE LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272742 · HE272742 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
C.F. FALLON WHOLESALE LTD
DRCIP data.gov.cy
HE272742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
Γρίβα Διγενή, 55,, SHOP 1, SUITE 115,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.L. SAHARAA GENERAL TRADING LTDdissolvedCF & LR PREMIER ELECTRICALactiveCLEARBLUE WATER ENVIRONMENTAL PRODUCTSactiveCYPRUS UNCOVERED C.U. LTDactiveE.S.T (HOLLAND) AGENCY LIMITEDdissolvedSAN SAT SERVICESactiveTHE OUTLET STORE BIZactiveW.C.K. HOLDINGS LTDdissolvedW.C.K. IMPORTS LTDstrike_offW.C.K. WHOLESALE DISTRIBUTION LTDdissolvedW.F.T RETAIL SOLUTIONS GROUP LTDdissolvedWYSTONE LIMITEDdissolvedΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
D.F.D. DIRECT FOOD DRINKS UK. LTDShared officer / director · 2 share thisW.C.K. IMPORTS LTDShared registered address · 5 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared registered address · 5 share thisW.C.K. HOLDINGS LTDShared registered address · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared registered address · 5 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
NameRoleFromSource
WILLIAM CRAIG FALLONdirector—Cyprus registry
WILLIAM CRAIG FALLONsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100