DOSSIERS / FARLTON ENTERPRISES LIMITED
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Company dossier

FARLTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70386 · HE70386 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FARLTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-13
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolved

+134 more

Connections

8 links
Shared operator — likely the same administrator
A.P.V. (OVERSEAS) LIMITEDShared officer / director · 3 share thisDUSKO ENTERPRISES LIMITEDShared officer / director · 3 share thisDIXELLE HOLDINGS LIMITEDShared officer / director · 9 share thisSCAMPER ENTERPRISES LIMITEDShared officer / director · 9 share thisCOLGAN ENTERPRISES LIMITEDShared officer / director · 9 share thisPANICOS PROKOPIOU CAR STEREO LIMITEDShared officer / director · 9 share thisΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNOVAMEN BIOMEDICAL LIMITEDShared 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
VALENTIN ANTONIO BELSO PUCCETIdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry
ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 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 (DUSKO ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100