DOSSIERS / FOLISANA LIMITED
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Company dossier

FOLISANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355775 · HE355775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FOLISANA LIMITED
DRCIP data.gov.cy
HE355775
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 15Α,, Νααφι, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΝΙΚΟΛΑΟΥ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKENAVO SAILS LIMITEDShared officer / director · 5 share thisUNIAUDIT LTDShared officer / director · 5 share thisNIKOLAOU GMBHShared 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
ΗΛΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100