DOSSIERS / FEIFER HOLDINGS LTD
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Company dossier

FEIFER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270367 · HE270367 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
FEIFER HOLDINGS LTD
DRCIP data.gov.cy
HE270367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
D AND C AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 5 share thisJACOBINIA FLOWER SHOP LIMITEDShared officer / director · 5 share thisSHIAMARIS AND THEODOROU DEVELOPERS LIMITEDShared officer / director · 5 share thisΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPICOLINO TRADING LIMITEDShared officer / director · 5 share thisN.L. ROPENWIRE LTDShared officer / director · 5 share thisL. IRODOTOU PHYSIO LIMITEDShared officer / director · 5 share thisΗΡΟΔΟΤΕΙΟΝ ΑΝΑΡΡΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRADICAL BREW CO. LIMITEDShared officer / director · 7 share thisERORFREE ENTERPRISES LTDShared officer / director · 7 share thisIHE INNOVATIVE HOSPITALITY EDUCATION LTDShared officer / director · 7 share thisCONBUILD LTDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (ΚΥΚΚΟΣ) & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΛΤΔShared officer / director · 7 share thisTONY'S HAIRDRESSING SALOONShared officer / director · 7 share thisΜ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE270367/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGOREO HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100