DOSSIERS / FELMAN VENTURES LTD
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Company dossier

FELMAN VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-07
KYBE ID: HE329369 · HE329369 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FELMAN VENTURES LTD
DRCIP data.gov.cy
HE329369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-07
DRCIP data.gov.cy
Καλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGINGALE LTDactiveA.H.P. VENTURA HOLDINGS LTDactiveALICORN HOLDING LTDdissolvedALPINA GROUP HOLDINGS (CYPRUS) LTDdissolvedAMABOULE LTDactiveAMELIOR INVESTMENTS LIMITEDactiveBARWINIEC INVESTMENTS LTDactiveBASLANGO LTDactiveBG SECRETARIES (CYPRUS) LTDactiveBOLDER CORPORATE SERVICES (CYPRUS) LTDactiveBOLDER CYPRUS LTDactiveCFP TECHNOLOGY FZCOdissolvedCHARNYCON MANAGEMENT LTDactiveDIRLANGO GROUP LTDactiveDIRLANGO TRADING & INVESTMENTS LIMITEDactiveEIWA INVEST LIMITEDactiveEXELERA CYPRUS LTDactiveGATINONE MANAGEMENT LIMITEDdissolvedGLENEAGLES PROPERTIES LTDactiveGLINT CORPORATION LTDactive

+48 more

People with significant control

2 people
NameRoleFromSource
WILHELMUS WOESTENBURGdirector—Cyprus registry
BG SECRETARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100