DOSSIERS / FALCONEYE ADVISORS LIMITED
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Company dossier

FALCONEYE ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448268 · HE448268 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
FALCONEYE ADVISORS LIMITED
DRCIP data.gov.cy
HE448268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactiveFRONTROW UNI LIMITEDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
PELICAN EXCHANGE EUROPE (CY) LTDShared officer / director · 4 share thisTMIP LIMITEDShared officer / director · 4 share thisTMIP HOLDINGS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 9 share thisJIMBARAN ESTATES LIMITEDShared officer / director · 9 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 9 share thisJIMBARAN HOLDINGS LIMITEDShared officer / director · 9 share thisAILERON ADVISORS LIMITEDShared officer / director · 9 share thisESCO AHK LTDShared officer / director · 9 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 9 share thisMULTILINEAL SPORTS LTDShared officer / director · 9 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
ΑΝΘΟΥΛΑ ΦΩΤΣΙΟΥ ΨΩΜΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCONEYE CONSULTANTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100