DOSSIERS / FACTORSHIP LTD
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FACTORSHIP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-01
KYBE ID: HE465813 · HE465813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FACTORSHIP LTD
DRCIP data.gov.cy
HE465813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-01
DRCIP data.gov.cy
Σπαθαρικού, 1-3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

1PRO TENNIS ACADEMY LTDactiveAFAIA TECHNOLOGIES LTDunknownASCANIO MARITIME LTDactiveAS & GG PARTNERS LIMITEDstrike_offA.S. (OMORPHITA) INVESTMENT LIMITEDdissolvedBLUEDECK LIMITEDstrike_offBLUE REACT S.P.D. LTDstrike_offBUNKER POINT LIMITEDdissolvedBUNKERPOOLactiveBWSS LTDactiveCHRISTIS MISSION SOLUTIONS LTDactiveDEX PREMIUM LUBRICANTS INTERNATIONAL LTDactiveEMPYREAL HOLDINGS LTDactiveEUPLOIA HOLDING GROUP LTDactiveFAMELINE MISSION SOLUTIONS LTDactiveFAMELINE OIL & GASdissolvedFAMELINE OIL & GASdissolvedFAMELINE TECHNOLOGIES GROUP LIMITEDactiveFL CRANE & DECKdissolvedFL CRANE & DECKactive

+41 more

People with significant control

5 people
NameRoleFromSource
CHARLETT CLAABEN TOLLMIENdirector—Cyprus registry
JOERG TOLLMIENdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100