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Company dossier

ΑΝΔΡΕΑΣ ΦΕΛΛΑΣ Ι.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2014-11-07
KYBE ID: HE337608 · HE337608 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣ Ι.Ε.Π.Ε
DRCIP data.gov.cy
HE337608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-07
DRCIP data.gov.cy
Πινδάρου, 23,, Floor 2, Flat 202-203,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100