DOSSIERS / FALOCCIO LTD
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Company dossier

FALOCCIO LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447715 · HE447715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
FALOCCIO LTD
DRCIP data.gov.cy
HE447715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

Connections

17 links
Shared operator — likely the same administrator
FABIRON 3 LTDShared officer / director · 7 share thisLANDORIS EARTH DEVELOPMENT LTDShared registered address · 7 share thisAPPINE TRADING LTDShared officer / director · 7 share thisSKYCOAST LOUTRA LTDShared officer / director · 7 share thisRAUSA LTDShared registered address · 7 share thisBOREASCO INVESTMENTS LIMITEDShared registered address · 7 share thisLANDORIS EARTH DEVELOPMENT LTDShared officer / director · 7 share thisLITAO HOLDINGS LTDShared registered address · 7 share thisRENUKA LTDShared officer / director · 7 share thisVIORA LTDShared registered address · 7 share thisFABIRON 3 LTDShared registered address · 7 share thisSATEMCO LIMITEDShared officer / director · 7 share thisD.P. PARIS LIMITEDShared officer / director · 8 share thisVIORA LTDShared officer / director · 8 share thisD. PARASKEVAIDOU INVESTMENT LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE447715/network.

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100