Key facts
dissolvedFELCE LTD
DRCIP data.gov.cy
HE276336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-04
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FELCE LTD
RISK SCORE22LOW RISK
Companies at this address
37 total0XVANK LTDAKRAKTOS TECHNOLOGIES LIMITEDALTERY EU LTDBINOLAB LTDCRATEO SERVICES LIMITEDDEVKIT-DH SOLUTIONS LTDELINNOVATE PROCESSING LTDFINATICS HOLDING LTDFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDFINOP FINANCIAL OPERATIONS ADVISERS LTDFLATMOUNTAIN INVESTMENTS LIMITEDFLYFISH HOLDINGS LTDFLYFISH LTDFLYFISH SERVICES LTDICONTECH LTDK2M SERVICES LTDLUXMINDS MARKETING LTDNEXFIN SOLUTIONS LTDNIBRA SERVICES LTDOVERHAN SERVICES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΠΙΕΡΙΔΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100