DOSSIERS / LA FELICITA
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Company dossier

LA FELICITA

CYPRUS · COMPANY · INCORPORATED 1981-08-27
KYBE ID: BN4418 · BN4418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA FELICITA
DRCIP data.gov.cy
BN4418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-08-27
DRCIP data.gov.cy
Προδρόμου, 65Ζ,, NIKAIAS TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARANEA TECH LIMITEDShared officer / director · 9 share thisS.C.B. DIGIWORKS LIMITEDShared officer / director · 9 share thisS.M.S. STYLIANOU ROLLER BLIND CLEANING SERVICES LTDShared officer / director · 9 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAS BLOSSOM CAFE LTDShared officer / director · 9 share thisAS BLOSSOM CAFEShared officer / director · 9 share thisS.O.S. HY CLEAN PROFESSIONAL LIMITEDShared officer / director · 9 share thisGUARDREX (STYLIANOU INSURANCE AGENCIES) 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

1 people
NameRoleFromSource
ΣΟΦΙΑ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100