DOSSIERS / DES FULLEAONS LIMITED
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Company dossier

DES FULLEAONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437725 · HE437725 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

unknown
DES FULLEAONS LIMITED
DRCIP data.gov.cy
HE437725
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 18,, SAKKAS COURT 3, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

415 DEVELOPMENTS LTDactiveA.A. SAMRA & SONS LTDactiveACCOMMODATE REAL ESTATE LTDactiveADVISAKR LTDactiveALGRAPHICA LTDstrike_offALKIMIA ENERGETICS LTDactiveAMIREH REAL ESTATE LTDactiveARIA'S PRODUCTIONS LTDactiveARLEA HOLDINGS LTDactiveARLEA INVESTMENTS LTDactiveARLEA (LE GREY 2) LTDactiveARLEA (LE GREY 3) LTDactiveARLEA (LE GREY 4) LTDactiveARLEA (LE GREY 5) LTDactiveARLEA (LE GREY 6) LTDactiveARLEA MANAGEMENT LTDactiveASSOCIATION NABAD FOR DEVELOPMENTactiveATLAS ONE GROUP LTDactiveAUROUS INVESTMENTS & TRADING LTDstrike_offBALAMAND LIMITEDstrike_off

+139 more

Connections

6 links
Shared operator — likely the same administrator
MON AMI GEEKShared officer / director · 7 share thisPROMD GROUP LTDShared officer / director · 7 share thisEXPAND STRATEGIES LTDShared officer / director · 7 share thisSAVVY GLOBE AEONS LTDShared officer / director · 7 share thisCONFIDEN LIMITEDShared officer / director · 7 share thisW.J. SPORT PERFORMANCE INSTITUTE (SPI) LTDShared 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

2 people
NameRoleFromSource
JADE DAGHERdirector—Cyprus registry
ARTOUR HRAYER PARTIYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 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