DOSSIERS / FELICIDORO
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Company dossier

FELICIDORO

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: BN33518 · BN33518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FELICIDORO
DRCIP data.gov.cy
BN33518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Ηρακλέους, 11,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
U & ME FILMSShared registered address · 2 share thisMICHAEL D PANAYIDES CLEARING & FORWARDING LIMITEDShared officer / director · 4 share thisMANAGA PROPERTIES LIMITEDShared officer / director · 4 share thisGRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100