DOSSIERS / FELIVA LIMITED
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Company dossier

FELIVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-29
KYBE ID: HE162450 · HE162450 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
FELIVA LIMITED
DRCIP data.gov.cy
HE162450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-29
DRCIP data.gov.cy
Kennedy, 57,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

13 links
Shared operator — likely the same administrator
ΔΕΛΤΑ ΣΥΣΤΗΜΑΤΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWHETHERTRAST HOLDINGS LIMITEDShared officer / director · 3 share thisENGK TRADING LTDShared registered address · 4 share thisALPHANOVA LIMITEDShared registered address · 4 share thisCAPUANO INSURANCE BROKERS (CYPRUS) LTDShared registered address · 4 share thisALPHANOVA LIMITEDShared officer / director · 10 share thisLINDSAY DODDS DESIGNS LIMITEDShared officer / director · 10 share thisAPPM LTDShared officer / director · 10 share thisPENTANDRE HOLDINGS LIMITEDShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisAMBER ECS L.L.C.Shared officer / director · 10 share thisKRAVVAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisAMBER EECSShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100