DOSSIERS / FOLERIA LTD
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Company dossier

FOLERIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396850 · HE396850 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
FOLERIA LTD
DRCIP data.gov.cy
HE396850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Κωστή Παλαμά, 11,, EPSILON 3, Flat 24,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DEMOS MENELAOU DEVELOPERS LIMITEDShared officer / director · 4 share thisCHIONISTRA ICE FACTORY & COLD STORES LTDShared officer / director · 4 share thisGENSWALL TRADING LIMITEDShared officer / director · 4 share thisΜΠΟΜΠΟΝΙΕΡΕΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisUNI-COLD STORES LIMITEDShared officer / director · 4 share thisECODEMINA LTDShared officer / director · 8 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 8 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared officer / director · 8 share thisPANNELL KERR FORSTERShared officer / director · 8 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared officer / director · 8 share thisSARIMACO HOLDINGS LIMITEDShared officer / director · 8 share thisSAVVIDES & PARTNERS/PKFShared 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

4 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΠΑΥΛΙΔΟΥ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100