DOSSIERS / FALTON INVESTMENTS LIMITED
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Company dossier

FALTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: HE419676 · HE419676 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
FALTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE419676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIRYTRIP LIMITEDactiveAPSIUM LIMITEDdissolvedASIA INNOVATIONS CYPRUS LIMITEDstrike_offAVILON HOLDINGS LIMITEDdissolvedAXOK INVESTMENTS LIMITEDactiveBERLICO LIMITEDdissolvedBESSIMO TRADING LIMITEDdissolvedBFD HOLDING LIMITEDdissolvedDELGRAST HOLDINGS LIMITEDactiveDOOVIC NETWORK TECHNOLOGY LIMITEDactiveEARN SPREAD LIMITEDstrike_offGORAVLIN TRADING LTDdissolvedGRT CONSULTANTS LIMITEDstrike_offHILL CONSULTING LIMITEDactiveKNOTWORK INVESTMENTS LTDactiveLIKOTEX LIMITEDactiveL & K ADRIATIC PARTNERS LIMITEDactiveLUXON MANAGEMENT LIMITEDactiveMAXBOND LIMITEDdissolvedMFD INVESTMENT HOLDINGS CYPRUS LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
OLEKSIY KOSHARNYYdirector—Cyprus registry
VERVELIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100