DOSSIERS / FALCON MAIL ORDER LIMITED
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Company dossier

FALCON MAIL ORDER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-11
KYBE ID: HE56842 · HE56842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FALCON MAIL ORDER LIMITED
DRCIP data.gov.cy
HE56842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-11
DRCIP data.gov.cy
Παυσανίου,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
J.A. SELLING POINTShared officer / director · 5 share thisANTONECONO DEVELOPMENT LIMITEDShared officer / director · 5 share thisCHRYSABELLE DEVELOPMENT SRLShared officer / director · 5 share thisΟΔΥΣΣΕΑΣ ΑΝΤΩΝΙΑΔΗΣ Ε. ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLACKBRIDGE TRADING LIMITEDShared officer / director · 12 share thisLAMBROS Y. ANTONIADES LIMITEDShared officer / director · 12 share thisKAROLINA ANTONIADOU LTDShared officer / director · 12 share thisHANBLA & ANTONIADES LTDShared officer / director · 12 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 12 share thisSPITZ GENERAL TRADING LIMITEDShared officer / director · 12 share thisKOUROUKLAS & YIANNAKI LIMITEDShared officer / director · 12 share thisANTONIADES (PISSOURI) DAIRY PRODUCTS LTDShared officer / director · 12 share thisTECHO GAS LIMITEDShared officer / director · 12 share thisT. KOULLIS SHOES CO LIMITEDShared officer / director · 12 share thisAQUINO TRADING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100