DOSSIERS / LT FELICITY PROPERTIES LIMITED
← SearchExport PDF
Company dossier

LT FELICITY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164481 · HE164481 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

unknown
LT FELICITY PROPERTIES LIMITED
DRCIP data.gov.cy
HE164481
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, Floor 1, Flat 103,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

5 links
Shared operator — likely the same administrator
THE PRODIGY ART COMPANY LIMITEDShared officer / director · 3 share thisFELICITY ESTATES LTDShared officer / director · 3 share thisCOMPADRE MANAGEMENT LIMITEDShared registered address · 4 share thisPANBROS COMPUTERS & SYSTEMS LIMITEDShared registered address · 4 share thisVAKTRA TRADE LIMITEDShared registered address · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ELIZABETH REBECCA LOUCAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100