DOSSIERS / FELDMANS MANAGEMENT (OVERSEAS) LIMITED
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Company dossier

FELDMANS MANAGEMENT (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-12
KYBE ID: HE127822 · HE127822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FELDMANS MANAGEMENT (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE127822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-12
DRCIP data.gov.cy
Καρυάτιδων, 2,, Flat 003,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DM SERVICES LIMITEDShared registered address · 3 share thisDM NOMINEES LIMITEDShared registered address · 3 share thisCORAL BLISS HOLDINGS LIMITEDShared officer / director · 3 share thisDM TRUSTEE LIMITEDShared officer / director · 3 share thisSvaz postižených civilizačními chorobami v ČR, z.s., městská organizace OstravaShared officer / director · 12 share thisGERROSShared officer / director · 12 share thisZelená terapie z.s.Shared officer / director · 12 share thisNew Pictum KGShared officer / director · 12 share thisSvaz postižených civilizačními chorobami v ČR, z.s., základní organizace Ostrava - PorubaShared officer / director · 12 share thisSTK Hlinsko s.r.o.Shared officer / director · 12 share thisALMA CAPITALShared officer / director · 12 share thisKulturní nadační fond Bystřice pod HostýnemShared officer / director · 12 share thisSCI BIARRITZShared officer / director · 12 share thisDEMURES FASHION LTDShared officer / director · 12 share thisÚčto Kozlová s.r.o.Shared officer / director · 12 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

3 people
NameRoleFromSource
DARIA KOZLOVA MICHAELIDOUdirector—Cyprus registry
MARIA KOZLOVAdirector—Cyprus registry
DARIA KOZLOVA MICHAELIDOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100