KYBE — See who's really behind any company

Company dossier

FELLUSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-24
KYBE ID: HE321756 · HE321756 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFELLUSA LIMITED

DRCIP data.gov.cy

RegistrationHE321756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-04-24

DRCIP data.gov.cy

Registered addressΜεσογείου, 11,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

1888 ASSETS LIMITEDactive 1888 BEVERAGE COMPANY LIMITEDactive 228 ELYSIAN PROJECT ADVISORY LIMITEDactive CJW LEGENDARY CONSULTING LIMITEDstrike_off COLPROJECT CONSTRUCTION HOLDING LTDstrike_off DIAMOND FIDUCIARY LTDstrike_off HEAVENSENT PROPERTIES LTDstrike_off ILIDA ECO-LIFE HOLDINGS LTDactive ILIDA ECO-LIFE HOLIDAYS LTDactive LCSP ADVISORY SERVICES LIMITEDdissolved MEDITERRA HOLDINGS (CYPRUS) LIMITEDactive MED-USA MARINE SERVICES LTDactive NIKOLAOS KALAITZIS DLCstrike_off OLYMPUS MARINE TURBO (CYPRUS) LTDactive SMART BARGE CREW LTDstrike_off SMP CHATTERIS & CO LIMITEDstrike_off VK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SMART BARGE CREW LTDShared registered address · 2 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

Name	Role	From	Source
REUBEN BUTTIGIEG	director	—	Cyprus registry
RMB MANAGEMENT LIMITED	director	—	Cyprus registry
TRACY BUTTIGIEG	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100