KYBE — See who's really behind any company

Company dossier

FALCONRVERS HOLDING LIMITED

NORWAY · COMPANY · INCORPORATED 2022-01-24
KYBE ID: NO-928600947 · 928600947 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFALCONRVERS HOLDING LIMITED

no_brreg

Registration928600947

no_brreg

Statusactive

no_brreg

Incorporated2022-01-24

no_brreg

Registered address18 Soho Square, LONDON W1D 3QL

no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADMAZONA GROUP LIMITEDactive ALCIONE LIMITEDactive AMEITE INTL GROUP LTDactive ANGENAROW LTDactive AREIA CONSULTING LIMITEDactive BAYARCAL LIMITEDactive BLADECO FINANCIAL GROUP LIMITEDactive CAELUM NEXUS LTDactive CAPITA MARINE LIMITEDactive COLINSBA LTDactive CREATION APLICACIONES WORLD LIMITEDactive CREATION WORLD APP LIMITEDactive CREDITCARD SOLUTIONS (UK) LIMITEDliquidation DAMONLAB LIMITEDactive DANYED LTDactive DDZ NEWTRITION LIMITEDactive DELIS INT'L TRADE GROUP LIMITEDactive DINGDONE HOLDING LIMITEDactive EVOLUCION LIFE LIMITEDactive FAITH AKUMA LTDactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100