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Company dossier

V. FELLOUKAS LASER ENGRAVING LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209147 · HE209147 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameV. FELLOUKAS LASER ENGRAVING LTD

DRCIP data.gov.cy

RegistrationHE209147

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-27

DRCIP data.gov.cy

Registered addressΓερασίμου Μαρκορά, 8Α,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

V. FELLOUKAS LASER ENGRAVINGShared officer / director · 2 share this HONEY RABBIT KINDERGARTENShared officer / director · 4 share this IMPRO SCHOOL OF DANCEShared officer / director · 4 share this N & A HUGE SPORTS LTDShared officer / director · 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΦΕΛΛΟΥΚΑΣ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V. FELLOUKAS LASER ENGRAVING · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100