DOSSIERS / FELLWAY HOLDINGS LIMITED
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Company dossier

FELLWAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256173 · HE256173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FELLWAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE256173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Κιλελέρ, 4,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΜΟΡΦΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCHRISTIAN POPA DLCShared officer / director · 3 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΜΟΡΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAURION MARKET SRLShared officer / director · 10 share thisVITACELLS SRLShared officer / director · 10 share thisVANITY CORRECTIVE AESTHETICS S.R.L.Shared officer / director · 10 share thisLAURION MARKET SRLShared officer / director · 10 share thisCOMPANIA BIO BOJD SRLShared officer / director · 10 share thisVANITY CLINICS S.R.L.Shared officer / director · 10 share thisLIFE RENAISSANCE SRLShared officer / director · 10 share thisLASERMED SRL BUCURESTI FILIALA TIMISOARAShared officer / director · 10 share thisESTET VITAN S.R.L.Shared officer / director · 10 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
OCTAVIAN FLORIN POPAdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΒΙΟΡΕΛ ΠΟΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100