DOSSIERS / FEKA LIMITED
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Company dossier

FEKA LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-02
KYBE ID: HE27912 · HE27912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FEKA LIMITED
DRCIP data.gov.cy
HE27912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-02
DRCIP data.gov.cy
Μακεδονίας, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFESSAS & KASHOULIS LIMITEDShared officer / director · 5 share thisK.G. CHRISTOFOROU & CO. MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisA K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDShared officer / director · 5 share thisΧ. ΑΛΕΞΙΟΥ & Δ. ΚΑΣΙΟΥΛΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this"T.I.G." TAX INCENTIVES AND FORMATION OF COMPANIES GUIDEShared officer / director · 5 share thisΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣShared officer / director · 5 share thisILINCIC TRUSTS LTDShared officer / director · 5 share thisFESSAS & KASHOULIS HIGHTECH LTDShared officer / director · 7 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 7 share thisFESSAS & KASHOULIS PROPERTIES LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Ν. ΦΕΣΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΔΩΡΑ ΚΑΣΙΟΥΛΗsecretary—Cyprus registry
ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100