Key facts
dissolvedFALOUMAR LTD
DRCIP data.gov.cy
HE367463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Φοίνικα, 2,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FALOUMAR LTD
RISK SCORE28MEDIUM RISK
Companies at this address
57 total20 DIGITAL PLAYROOM LIMITEDARRYK PROPERTIES LTDARTIARC DIGITAL LTDATRRAVERO INVESTMENT LTDDESIGNAKERY SERVICES LTDDGENERGY LTDDYNAMIC EDGE LTDELTROF LTDEUNIA CONSULTING LTDEVAMED LIMITEDEXEMIUSA LIMITEDFOLQUER HOLDINGS LIMITEDGENIZEN LIMITEDGENUSX DESIGNS LTDGOBLINSCO GAMES LTDGTIE LIMITEDHAUNTED MILL GAMES LTDHEALTHWISE LTDHELECOM WIRELESS COMMUNICATIONS (CYPRUS) LTDI2M LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100