DOSSIERS / FA.LA LIMITED
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Company dossier

FA.LA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: HE410668 · HE410668 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
FA.LA LIMITED
DRCIP data.gov.cy
HE410668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Νικολάου Λαζάρου, 12,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDactiveANMAPOL INVESTMENTS LIMITEDstrike_offASATTARIUS LIMITEDstrike_offCC LIMASSOL CITY CENTER RESIDENCE LTDactiveCC LIMASSOL CITY CENTER RETAIL LTDactiveCC LIMASSOL HOLDINGS LTDactiveCETEROM LTDactiveDIERONO LTDstrike_offFIREDOM LTDactiveFUTURE PLAY PORT LTDactiveGELABORD HOLDINGS LIMITEDdissolvedKRISANT LTDdissolvedNOVITE HOLDINGS LIMITEDstrike_offNOVOMET OIL SERVICES HOLDING LIMITEDactiveODRISON INVESTMENTS LIMITEDstrike_offRIANDELE LTDstrike_offRIVERSTRETCH TRADING & INVESTMENTS LIMITEDstrike_offSYNEXIS LTDactiveΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΑΠΟΣΤΟΛΑΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΑΠΟΣΤΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100