DOSSIERS / FALKER INVESTMENTS LIMITED
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Company dossier

FALKER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384438 · HE384438 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FALKER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE384438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONA VENTURES LIMITEDstrike_offA.C.I. ENERGY LIMITEDdissolvedADAMAS GROUP LTDactiveADANO ENTERPRISES LIMITEDdissolvedADELIPO HOLDINGS LIMITEDdissolvedAFKI INVESTMENTS LIMITEDactiveAKADA ESTABLISHMENT LIMITEDdissolvedALA GROUP LIMITEDdissolvedALCARAZ TRADING LIMITEDdissolvedALETIO INVESTMENTS LIMITEDdissolvedALGECOR LIMITEDdissolvedALIBERTO VENTURES LIMITEDdissolvedALMON SHIPPING COMPANY LIMITEDdissolvedALPAKIO HOLDINGS LIMITEDactiveAL SALAM REFINING & MARKETING LIMITEDdissolvedANKULA ESTABLISHMENT LIMITEDdissolvedANTELIANA INVESTMENTS LIMITEDdissolvedANTION DEVELOPMENT LIMITEDdissolvedANTOS HOLDINGS LIMITEDdissolvedANURADHA VENTURES LIMITEDdissolved

+286 more

Connections

9 links
Shared operator — likely the same administrator
NAZKA VENTURES LIMITEDShared officer / director · 10 share thisVANDANERO LIMITEDShared officer / director · 10 share thisPARTHA TRADING LIMITEDShared officer / director · 10 share thisNINA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisLOSA ENTERPRISES LIMITEDShared officer / director · 10 share thisPRI WIND III LIMITEDShared officer / director · 10 share thisPASY ENTERPRISES LIMITEDShared officer / director · 10 share thisMISKI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisRICIA ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100