KYBE — See who's really behind any company

Company dossier

FALUN LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-26
KYBE ID: HE409556 · HE409556 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameFALUN LTD

DRCIP data.gov.cy

RegistrationHE409556

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-26

DRCIP data.gov.cy

Registered addressΔημήτρη Λιπέρτη, 6,, Flat 1,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.M.Y. PRIDES TRADING LTDactive

Connections

1 link

Shared operator — likely the same administrator

MAKIS AFXENTIOU DEVELOPERS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΣΤΑΥΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100