DOSSIERS / FELSIE GROUP LIMITED
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Company dossier

FELSIE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-31
KYBE ID: HE329176 · HE329176 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
FELSIE GROUP LIMITED
DRCIP data.gov.cy
HE329176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-31
DRCIP data.gov.cy
Φανερωμένης, 145,, PATSIAS COURT, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total

People with significant control

3 people
NameRoleFromSource
EMILIO ERICK GARCIA TORRESdirectorCyprus registry
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirectorCyprus registry
GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOOY GROUP LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100