DOSSIERS / FEATCO INVESTMENTS LTD
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Company dossier

FEATCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-27
KYBE ID: HE340149 · HE340149 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FEATCO INVESTMENTS LTD
DRCIP data.gov.cy
HE340149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-27
DRCIP data.gov.cy
Kennedy, 57,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

9 links
Shared operator — likely the same administrator
ALVONA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisRAXELO LIMITEDShared officer / director · 10 share thisSUNIME PLANNING SERVICES LIMITEDShared officer / director · 10 share thisPRONOUNCE INVESTMENTS LIMITEDShared officer / director · 10 share thisDINAVIAN SERVICES LIMITEDShared officer / director · 10 share thisDIVICK PROPERTIES LIMITEDShared officer / director · 10 share thisNIBITTO CONSULTING LTDShared officer / director · 10 share thisICONALT HOLDINGS LTDShared officer / director · 10 share thisSTROLINO PROPERTIES LIMITEDShared officer / director · 10 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
YARON STRAUSSdirector—Cyprus registry
KOULLA SOFOKLEOUSsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100