Who owns FOLERO LIMITED?

In the current sources, FOLERO LIMITED is connected to Menelaos Kyprianou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOLERO LIMITED's risk level?

WhiteIntel flags FOLERO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOLERO LIMITED appear across sources?

FOLERO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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FOLERO LIMITED

Name: FOLERO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOLERO LIMITED, Company, GB

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-02
Legal form: registered overseas entity
Registered office: Agias Elenis, 2, Stasinos Building, 6th Floor, Nicosia, 1060, Cyprus

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FOLERO LIMITED
- Menelaos Kyprianou· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FOLERO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FOLERO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: OE021776
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-02
Registered office: Agias Elenis, 2, Stasinos Building, 6th Floor, Nicosia, 1060, Cyprus

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Menelaos Kyprianou
- individual PSC · significant influence or control as trust registered overseas entity · Cyprus · since 2001-06-26 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOLERO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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