KYBE — See who's really behind any company

Company dossier

FELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-01
KYBE ID: HE333738 · HE333738 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITED

DRCIP data.gov.cy

RegistrationHE333738

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-01

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

BRIGHT KNIGHT LIMITEDstrike_off C.O. RIVIERA YACHTING LIMITEDstrike_off EFIBRE LIMITEDdissolved EMADDOG LIMITEDstrike_off FELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_off FELICITAS SUPPORT SERVICES LTDdissolved HYGIEIA LIMITEDstrike_off LEGETE NOMINEES LIMITEDstrike_off MANTANI NOMINEES LIMITEDstrike_off MOGADOR HOLDINGS LIMITEDdissolved MT MANAGERS LIMITEDstrike_off MTM NOMINEES LIMITEDstrike_off N. K. PHAROS TELECOM HOLDINGS LIMITEDdissolved NUMA SERVICES LIMITEDstrike_off ONEROYAL FT SERVICES LTDactive ONEROYAL SUPPORT LTDactive ROYAL FINANCIAL TRADING (CY) LTDactive SAG AVIATION HOLDINGS LIMITEDstrike_off SEBRANO SECRETARIAL LIMITEDdissolved SELANAC HOLDINGS LIMITEDstrike_off

+9 more

Connections

1 link

Shared operator — likely the same administrator

WOODBROOK INSURANCE AGENTS AND ADVISORS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
MARIA MILAJ	director	—	Cyprus registry
SEBRANO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOODBROOK INSURANCE AGENTS AND ADVISORS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100