DOSSIERS / FELIDANO INVESTMENTS LTD
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Company dossier

FELIDANO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276481 · HE276481 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FELIDANO INVESTMENTS LTD
DRCIP data.gov.cy
HE276481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-05
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

6 links
Shared operator — likely the same administrator
M.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSHIAPANIS PROPERTIES LIMITEDShared officer / director · 7 share thisHUTERFILO TRADING CO. LIMITEDShared officer / director · 7 share thisM.I.B.S. REAL ESTATE LIMITEDShared officer / director · 7 share thisMIBS VIP PROPERTIES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100