DOSSIERS / FALCONPLANT LTD
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Company dossier

FALCONPLANT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279611 · HE279611 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FALCONPLANT LTD
DRCIP data.gov.cy
HE279611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Μακρυγιάννη, 4,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ATI SEMINAR & HR SOLUTIONS LTDShared officer / director · 9 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisCLEAR WARE SOLUTIONS LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔShared officer / director · 9 share thisTIFANYS RESTAURANTShared officer / director · 9 share thisG.N. ELLINAS FOODSTUFF LIMITEDShared officer / director · 9 share thisA. & CHRI. AGENTS AND DISTRIBUTORSShared officer / director · 9 share thisCHRISTAKIS ELLINAS & SON LTDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100