DOSSIERS / FELIARSO COMMERCIAL LTD
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Company dossier

FELIARSO COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-10
KYBE ID: HE333196 · HE333196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FELIARSO COMMERCIAL LTD
DRCIP data.gov.cy
HE333196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-10
DRCIP data.gov.cy
102 Δρόμος, 26,, Π. Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZELMONCO HOLDINGS LTDShared registered address · 6 share thisNODENS COMMERCIAL LIMITEDShared registered address · 6 share thisELATUS MARINE LIMITEDShared registered address · 6 share thisSAPOLSIO COMMERCIAL LTDShared registered address · 6 share thisGALUMETALL ENTERPRISES LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAYNIL COMMERCIAL 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