DOSSIERS / FELOKA HOLDINGS LTD
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Company dossier

FELOKA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300372 · HE300372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FELOKA HOLDINGS LTD
DRCIP data.gov.cy
HE300372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Βαλδουίνου, 25,, Κ. Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WALKTRAP INVESTMENT LIMITEDShared officer / director · 3 share thisSOFRONIOU FAMILY ELECTRONICS LIMITEDShared officer / director · 3 share thisAKOPEK HOLDINGS LTDShared registered address · 8 share thisSMARNEA SECRETARIAL LTDShared registered address · 8 share thisARKAN CONSULTING LTDShared registered address · 8 share thisGABOD HOLDINGS LTDShared registered address · 8 share thisCOMTREST INVESTMENTS LIMITEDShared registered address · 8 share thisGESPOL HOLDINGS LTDShared registered address · 8 share thisMARIOS A. SOFRONIOU LLCShared registered address · 8 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

3 people
NameRoleFromSource
ΟΥΡΑΝΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
SMARNEA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100