DOSSIERS / FALETOL LIMITED
← SearchExport PDF
Company dossier

FALETOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-13
KYBE ID: HE377541 · HE377541 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FALETOL LIMITED
DRCIP data.gov.cy
HE377541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Μάρκου Δράκου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABARINCO LIMITEDactiveARTSEN LIMITEDactiveBARKENIT LIMITEDactiveBRELIXO LIMITEDactiveDOVET TRADING COMPANY LIMITEDdissolvedHOBAL LIMITEDactiveJIAFRETO LIMITEDactiveKETRENOR LIMITEDactiveKLEMMERIA LIMITEDactiveLAREFIX LIMITEDactiveOFRENO LIMITEDactiveOKTAVEN LIMITEDactiveOVERILIO LIMITEDactivePLANTASIA LIMITEDactiveSENALCO TOBACCO MANUFACTURING LIMITEDdissolvedS. KADER TRADING LIMITEDdissolvedSOLAZAR LIMITEDdissolvedTOTRESIL LIMITEDdissolvedZAVELER LIMITEDdissolvedZELTERAL LIMITEDactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
BRELIXO LIMITEDShared officer / director · 5 share thisOKTAVEN LIMITEDShared officer / director · 5 share thisSAELOUS LIMITEDShared officer / director · 5 share thisARTSEN LIMITEDShared officer / director · 5 share thisCLOVAK LIMITEDShared officer / director · 10 share thisKKPLAW CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisYONIMARA LIMITEDShared officer / director · 10 share thisKOUSHOS KORFIOTIS PAPACHARALAMBOUS LLCShared officer / director · 10 share thisKKP CORPORATE ADMINISTRATORS LTDShared officer / director · 10 share thisKKPLAW SERVICES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΡΦΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100