DOSSIERS / FEBRUA LIMITED
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Company dossier

FEBRUA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-18
KYBE ID: HE151423 · HE151423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FEBRUA LIMITED
DRCIP data.gov.cy
HE151423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-18
DRCIP data.gov.cy
Σωτήρας, 5,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

11 links
Shared operator — likely the same administrator
P. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 12 share thisCP GATEWAY2EUNShared officer / director · 12 share thisSYNESCO INTERNATIONAL LIMITEDShared officer / director · 12 share thisBROOKNEAL LIMITEDShared officer / director · 12 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.C.L. PLANET LTDShared officer / director · 12 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisP.N.D. DISCOS LIMITEDShared officer / director · 12 share thisALISTRATI PROPERTIES LIMITEDShared officer / director · 12 share thisKALTERACO LIMITEDShared officer / director · 12 share thisGELONUS LIMITEDShared 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
ΓΙΑΝΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100