Key facts
strike_offAB FELIX LIMITED
DRCIP data.gov.cy
HE242295
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-22
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AB FELIX LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
1,257 total1485 MAHACO LIMITED3TR LIMITEDAAROVA PHARMACEUTICALS LIMITEDACCORDIVER INVESTMENTS LIMITEDACECOMBAT SERVICES LIMITEDACEDINA HOLDINGS LIMITEDACEMOUNT MEDIA LTDACHILLES TRADING LIMITEDACROPOLIS TRADING LIMITEDACROY SERVICES LIMITEDACTIVASE PHARMACEUTICALS LIMITEDACYLODA GROUP LIMITEDADBOWL LIMITEDADDINGTON INVESTMENTS LIMITEDADDLESTONE TRADING & INVESTMENTS LIMITEDADIUVO SYSTEMS LIMITEDADKOS INVESTMENTS LIMITEDADVANCED ONE STAR TELECOMMUNICATION LIMITEDAESTIVALDE TRADING LIMITEDA.F.C HARROWHILL PETROLEUM TRADING CO. LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BIZSERVE MANAGEMENT LIMITED | director | — | Cyprus registry |
| BIZSERVE SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 1,257 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100