DOSSIERS / FALZO HOLDING LIMITED
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Company dossier

FALZO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296927 · HE296927 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FALZO HOLDING LIMITED
DRCIP data.gov.cy
HE296927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Θερμοπυλών, 1,, LAMANCO COURT, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

3 POWER ENERGY LIMITEDdissolved3 POWER SOLAR ENERGY LIMITEDdissolved3 POWER WIND ENERGY LIMITEDdissolvedACENIA LIMITEDdissolvedADMISSIONS LEO LIMITEDdissolvedADVANCED AVIATION TECHNOLOGIES AAT LIMITEDdissolvedAEMEA LIMITEDdissolvedAES MARKETING CONSULTANTS LIMITEDstrike_offAFELIA HIGHTECH LIMITEDdissolvedAGNESSA LIMITEDdissolvedALBINO ASSETS CORPORATION LIMITEDdissolvedALERIA LIMITEDdissolvedALFA GREEN ENERGY LTDdissolvedALFA HIGHTECH ENTERPRISES LIMITEDdissolvedALLEGRO LEO LIMITEDdissolvedALYONO LIMITEDdissolvedAMDISTRIBUTION LIMITEDdissolvedAMURENSIS LIMITEDdissolvedANAKONDA HIGHTECH LIMITEDdissolvedANARIA LIMITEDdissolved

+274 more

Connections

6 links
Shared operator — likely the same administrator
KIOZO LIMITEDShared registered address · 7 share thisALFA GREEN ENERGY LTDShared registered address · 7 share thisLATTO LTDShared registered address · 7 share thisGREEN ESCARGOT LIMITEDShared registered address · 7 share thisC-MORE BUSINESS CONSULTANTS & SERVICES LIMITEDShared registered address · 7 share thisTRYFON VLI ENERGY LIMITEDShared registered address · 7 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
PAMBOS FELLAS & ASSOCIATES LIMITEDdirector—Cyprus registry
VOLODYMYR ZATULSKYIdirector—Cyprus registry
FELLACO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100