DOSSIERS / FELATINO INVESTMENTS LIMITED
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Company dossier

FELATINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-01
KYBE ID: HE351820 · HE351820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FELATINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE351820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-01
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8129, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100