DOSSIERS / FELOREN LIMITED
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Company dossier

FELOREN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-07
KYBE ID: HE328438 · HE328438 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
FELOREN LIMITED
DRCIP data.gov.cy
HE328438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-07
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Flat 29,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolvedLIGHTFLOW LIMITEDactive

+26 more

People with significant control

1 people
NameRoleFromSource
MIKALAI VARABEIdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100