KYBE — See who's really behind any company

Company dossier

FULETO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299294 · HE299294 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFULETO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE299294

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-30

DRCIP data.gov.cy

Registered address129 Δρόμος, 9,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GAROLANO LIMITEDdissolved MENARD LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GAROLANO LIMITEDShared registered address · 3 share this LIOMIAN LIMITEDShared officer / director · 3 share this MENARD LIMITEDShared registered address · 3 share this KAYSERENNE TRADING LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΑΘΗΝΑ ΕΛΛΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100