Key facts
activeFALENIAN LIMITED
DRCIP data.gov.cy
HE404303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FALENIAN LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 total3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITEDALPHA SHIPMANAGEMENT LTDAREVIRA LIMITEDARROWNAUT SHIPMANAGEMENT LIMITEDCAMARONES MARINE CO. LIMITEDC.M.C.L. CYPRUS MARINE CLUB LIMITEDCROWNGLOBAL CAPITAL HOLDINGS (CYPRUS) LIMITEDCROWNGLOBAL CAPITAL RAIF V.C.I.C. PLCC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDFALENIAN HOLDINGS CO. LIMITEDGRASIENZA LIMITEDLUNAR SHIPPING LIMITEDM.A.HB HAIR & BEAUTY CENTERMMC 1 CRUISES LIMITEDMV DUERNSTEIN SHIPPING CO. LIMITEDMV GRAZ SHIPPING CO. LIMITEDMV LUNAR STAR 1 SHIPPING CO. LIMITEDMV UNTERLOIBEN SHIPPING CO. LIMITEDMV WACHAU SHIPPING CO. LIMITEDMV WOESENDORF SHIPPING CO. LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EBERHARD GEORG JOHANN KOCH | director | — | Cyprus registry |
| ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100