DOSSIERS / FALCON MEDICALS SUPPLIES LTD
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Company dossier

FALCON MEDICALS SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-30
KYBE ID: HE419965 · HE419965 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FALCON MEDICALS SUPPLIES LTD
DRCIP data.gov.cy
HE419965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-30
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC. AB. MANAGEMENT LIMITEDstrike_offAG. C. DS. LTDdissolvedAGERPAS LTDstrike_offAIDIGITA LTDstrike_offAKIRA LTDdissolvedALFA KERVEROS INTERNATIONAL (CY) LIMITEDdissolvedALGAMOL LIMITEDactiveALSHIYSHA CYPRUSdissolvedALSHIYSHA CYPRUS LIMITEDactiveASMATION EVENTS & MORE LTDstrike_offBLUE CLOUD COMMUNICATIONS LTDdissolvedBLUE SHAMROCK LIMITEDactiveBOXDON CORPORATION LΙΜΙTΕDdissolvedBRAVAYO LIMITEDstrike_offBUCARO TRADING LIMITEDdissolvedBV SPYKE LTDstrike_offB.Y. BEIRUT BISTRO LTDstrike_offCABINET CONSULTING LIMITEDactiveCABINET SECRETARIAL LIMITEDactiveCENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTDactive

+103 more

Connections

9 links
Shared operator — likely the same administrator
SCI HAMZE-BINOTShared officer / director · 5 share thisS.C.I DES QUATREFAGESShared officer / director · 5 share thisSCI DU JARDIN POLIVEAUShared officer / director · 5 share thisALSHIYSHA CYPRUS LIMITEDShared officer / director · 5 share thisTHELPA (DEVELOPERS) LIMITEDShared officer / director · 7 share thisΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΘΕΛΠΑ ΑΚΙΝΗΤΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ Δ.Ε.Π.ΕShared officer / director · 7 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

3 people
NameRoleFromSource
BASSAM HAMZEdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100