DOSSIERS / FALKRIK HOLDINGS LIMITED
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Company dossier

FALKRIK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-03
KYBE ID: HE324831 · HE324831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
FALKRIK HOLDINGS LIMITED
DRCIP data.gov.cy
HE324831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-03
DRCIP data.gov.cy
Κύθνου & Κυπαρίσσας, 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADG ADVANTAGE LIMITEDdissolvedAGAROUSE CONSULTANTS LIMITEDdissolvedALATAN HOLDINGS LIMITEDdissolvedARVEL MANAGEMENT LIMITEDdissolvedCRAZY MOUSE DESIGN STUDIOdissolvedCROID CONSULTANTS LIMITEDdissolvedEVOIVE CONSULTANTS LIMITEDdissolvedGENTASSY SERVICES LIMITEDstrike_offHERITANZA INVESTMENTS LIMITEDdissolvedIBWIN HOLDINGS LIMITEDdissolvedKIBRITUN INVESTMENTS LIMITEDdissolvedLABRIZA MANAGEMENT LIMITEDdissolvedLEVADIA TRADING LIMITEDdissolvedLEXOREX INVESTMENTS LIMITEDdissolvedLOBIOS SERVICES LIMITEDdissolvedMAGENTACO MANAGEMENT LIMITEDdissolvedNINEVI ENTERPRISES LIMITEDdissolvedOGNEN INVESTMENTS LIMITEDdissolvedRISEVIEW INVESTMENTS LIMITEDdissolvedRUSTAN HOLDINGS LIMITEDdissolved

+6 more

Connections

4 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Σ.Σ. "ΣΑΛΑΜΙΩΤΗΣ" ΛΤΔShared officer / director · 5 share thisAMEYACO HOLDINGS LIMITEDShared officer / director · 5 share thisDEVASON OVERSEAS LIMITEDShared officer / director · 5 share thisBEIRAMAREX MANAGEMENT LIMITEDShared officer / director · 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
ΜΙΡΟΣΛΑΒΑ ΓΕΟΡΓΙΕΒΑdirector—Cyprus registry
LEVADIA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMEYACO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100