DOSSIERS / FALLCREEK LTD
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Company dossier

FALLCREEK LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433619 · HE433619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FALLCREEK LTD
DRCIP data.gov.cy
HE433619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Υπατίας, 2,, PARK TOWER 1, Flat 204,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LEOPAN CO. LIMITEDShared officer / director · 11 share thisLORDOS & ZACHARIADES LTDShared officer / director · 11 share thisINVESTRATIO LTDShared officer / director · 11 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 11 share thisENGOMI BEACH HOTEL LIMITEDShared officer / director · 11 share thisRENFO LTDShared officer / director · 11 share thisTASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisATLAS SCRAP METAL TRADING COShared officer / director · 11 share thisLORDOS PLASTICS LIMITEDShared officer / director · 11 share thisPHOTIOS LORDOS & SONS LIMITEDShared officer / director · 11 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
ΦΩΤΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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