DOSSIERS / FASOLIAS INVESTMENTS LIMITED
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Company dossier

FASOLIAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-12
KYBE ID: HE407910 · HE407910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FASOLIAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE407910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-12
DRCIP data.gov.cy
Αγαμέμνωνος, 2,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EVOLVESPACE LIMITEDShared officer / director · 12 share thisMUKUYU RESOURCES LIMITEDShared officer / director · 12 share thisPLYCROSS LIMITEDShared officer / director · 12 share thisEVOLV LIMITEDShared officer / director · 12 share thisSYTHIA MERGERS AND ACQUISITIONS LIMITEDShared officer / director · 12 share thisVARULKO LIMITEDShared officer / director · 12 share thisPERSICUS LTDShared officer / director · 12 share thisPERINALCO INVESTMENTS LTDShared officer / director · 12 share thisNUTRACEUTICAL SOLUTIONS LIMITEDShared officer / director · 12 share thisLIDAKA INVESTMENTS LTDShared officer / director · 12 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100