DOSSIERS / K.S.A. FELICIDAD LTD
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Company dossier

K.S.A. FELICIDAD LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-29
KYBE ID: HE339289 · HE339289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.S.A. FELICIDAD LTD
DRCIP data.gov.cy
HE339289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-29
DRCIP data.gov.cy
Διονύσσου, 109,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.D.G.S. ENTERTAINMENTShared officer / director · 11 share thisCLOUDLEETShared officer / director · 11 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared officer / director · 11 share thisCYLLABI LTDShared officer / director · 11 share thisA. MICHALIS CATERING LTDShared officer / director · 11 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 11 share thisCOSTAWATERPARK LTDShared officer / director · 11 share thisA ABOUT FASHIONShared officer / director · 11 share thisGESTAL LIMITEDShared officer / director · 11 share thisSA MOTIVATE COMPLETE ADVERTISINGShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100