DOSSIERS / A&A FTELLECHA DEVELOPERS LTD
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Company dossier

A&A FTELLECHA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243028 · HE243028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A&A FTELLECHA DEVELOPERS LTD
DRCIP data.gov.cy
HE243028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-05
DRCIP data.gov.cy
Μάρκου Δράκου, 55,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INFERNO SHISHA SERVICESShared registered address · 3 share thisM.G. UNIQUE SPA LIMITEDShared officer / director · 3 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared registered address · 3 share thisA.F. FASHION CENTRE LIMITEDShared officer / director · 3 share thisEBACCO LIMITEDShared officer / director · 4 share thisPRM FASHION LTDShared officer / director · 4 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ "ΤΑ ΚΑΣΤΡΑ" ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΑΝΤΡΗ ΦΤΕΛΕΧΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΤΕΛΕΧΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100