Key facts
activeFELLERCO LTD
DRCIP data.gov.cy
HE190485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Επιμηθέως,, Βιομηχανική Περιοχή Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FELLERCO LTD
RISK SCORE16LOW RISK
Companies at this address
12 totalALEXANDRIA HEIGHTS DEVELOPMENTS LIMITEDANDONIS IOANNIDES DEVELOPERS & MICHAEL PETROU ENTERPRISESC.M.A. TAXI SERVICES & COLILLYBELLORDOS UNITED PUBLIC LTDLUP PROPERTIES LIMITEDMOKIA CO LIMITEDSAVVAS CHRYSOSTOMOU DEVELOPERS LIMITEDT.C.S. PLASTICS LIMITEDYIANNOPLAST TRADING & DISTRIBUTION LTDΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΟΣ ΘΕΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100