DOSSIERS / FARLETON MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

FARLETON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299238 · HE299238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FARLETON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE299238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αισώπου, 18,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGRIPPA TRADING LIMITEDdissolvedANTIGEN LIMITEDdissolvedAZULEDA TRADING LIMITEDdissolvedBRANDELI PROPERTIES LIMITEDdissolvedCAMEROI PRIVATE EQUITY LIMITEDdissolvedCANTABRIA TRADING LIMITEDdissolvedCRESSAROKO LIMITEDactiveELPPOP LIMITEDdissolvedJEDWARD TRADING LIMITEDdissolvedKENMARLO PRIVATE EQUITY LIMITEDdissolvedLASHMAR HOLDINGS LIMITEDdissolvedMINGDA ENTERPRISES LIMITEDdissolvedPORRIGTON VENTURES LIMITEDdissolvedRUGBISON ENGINEERING LIMITEDdissolvedTEXAR LIMITEDdissolvedTSUCALA HOLDING LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
RSA ROSI DECORINI LTDShared officer / director · 11 share thisMAKOST LIMITEDShared officer / director · 11 share thisCAMEROI PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisBRILLIANIT LIMITEDShared officer / director · 11 share thisAGRIPPA TRADING LIMITEDShared officer / director · 11 share thisISCOVICH FINANCE LIMITEDShared officer / director · 11 share thisFINFUND LIMITEDShared officer / director · 11 share thisRAED FINANCE CREDIT LIMITEDShared officer / director · 11 share thisKENMARLO PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΣΟΥΖΑΝΤΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100