DOSSIERS / FELERIA TRADING LTD
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Company dossier

FELERIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261756 · HE261756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FELERIA TRADING LTD
DRCIP data.gov.cy
HE261756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Γιαλούσης, 46,, Συν. Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 10 share thisPRODIGALShared officer / director · 10 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 10 share thisFMG (DIKOMITIS) PROPERTIES LTDShared officer / director · 10 share thisTA ΔΩΜATA TOY ZENIOYShared officer / director · 10 share thisGΕ & HR CONTRACTORS LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΑΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE ODYSSEY SOUVENIR SHOPSShared 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
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100