DOSSIERS / FELISI BOUTIQUE
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Company dossier

FELISI BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: BN42777 · BN42777 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
FELISI BOUTIQUE
DRCIP data.gov.cy
BN42777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Flat 9,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

Connections

7 links
Shared operator — likely the same administrator
FELISI BOUTIQUEShared registered address · 3 share thisFELISI BOUTIQUEShared registered address · 3 share thisM E KONTOU TRADING LIMITEDShared officer / director · 6 share thisFELISI BOUTIQUEShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ & ΑΝΑΡΡΩΤΗΡΙΟ ΕΥΒΟΥΛΗ ΛΤΔShared officer / director · 6 share thisΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΑ ΕΥΝΙΚΗ ΛΤΔShared officer / director · 6 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
ΕΛΕΝΗ ΚΟΝΤΟΥshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELISI BOUTIQUE · dissolved · name-sim 1.0) — 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