DOSSIERS / FELNARWOOD INVESTMENTS LIMITED
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Company dossier

FELNARWOOD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183915 · HE183915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FELNARWOOD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE183915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Β,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΡΙΤΑ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΡΙΤΑ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΟΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMMYWOOD INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100