DOSSIERS / FOLENDELL HOLDINGS LIMITED
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Company dossier

FOLENDELL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-03
KYBE ID: HE341189 · HE341189 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

unknown
FOLENDELL HOLDINGS LIMITED
DRCIP data.gov.cy
HE341189
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-03
DRCIP data.gov.cy
Βουτηρά, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AGAVECE TRADING LIMITEDstrike_offARINNA SOLAR LIMITEDdissolvedASTROLAND LIMITEDdissolvedBORAKIRA TRADING LIMITEDstrike_offBUDJET TRAVEL LIMITEDstrike_offCARNIGA ENTERPRISES LIMITEDstrike_offCHINARA ENTERPRISES LIMITEDdissolvedCHRONOVOL LIMITEDdissolvedCOTAMAGIA TRADING LIMITEDdissolvedCRONIAR HOLDINGS LIMITEDstrike_offDALUTON ENTERPRISES LIMITEDstrike_offDECERIAR HOLDINGS LIMITEDstrike_offDENARIA TRADING LIMITEDactiveDEROTI ENTERPRISES LIMITEDdissolvedESSENTIALS HOLDING LIMITEDactiveFABIOZAKA ENTERPRISES LIMITEDdissolvedFURUCHI ENTERPRISES LIMITEDdissolvedGRONADIA ENTERPRISES LIMITEDdissolvedLACMARE ENTERPRISES LIMITEDdissolvedLANORALIA TRADING LIMITEDdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
SIM & DI HOLDING SRLShared officer / director · 8 share thisWORLDWIDE INVESTMENT SRLShared officer / director · 8 share thisUNITED INVESTMENTS SOLUTIONS S.R.L.Shared officer / director · 8 share thisSIM MEDIA ADVERTISING SRLShared officer / director · 8 share thisEMPOWER TRADING S.R.L.Shared officer / director · 8 share thisMETAL CLASS SRLShared officer / director · 8 share thisGENERAL MEDIA PUBLISHING SRLShared officer / director · 8 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

1 people
NameRoleFromSource
SILVIU IOAN MITROIdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100