DOSSIERS / FELTOP HOLDINGS LIMITED
← SearchExport PDF
Company dossier

FELTOP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-06
KYBE ID: HE354212 · HE354212 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
FELTOP HOLDINGS LIMITED
DRCIP data.gov.cy
HE354212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-06
DRCIP data.gov.cy
Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 VIEWS CONSULTANTS & ESTATES LIMITEDdissolvedABC CARGO LOGISTIC GROUP (CYPRUS) LTDstrike_offANGELITA TRADING LIMITEDdissolvedAZAR INVESTMENTS LIMITEDdissolvedBALETSHTA INVESTMENTS LIMITEDdissolvedBA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔstrike_offBLY EXPLORERS LTDstrike_offBOLDEC TRADING LIMITEDdissolvedBRIENTO HOLDINGS LIMITEDdissolvedCELIMON TRADING & INVESTMENTS LIMITEDstrike_offCOREMILL LIMITEDdissolvedCRUELIO INVESTMENTS LIMITEDstrike_offDONNERICO HOLDINGS LIMITEDdissolvedELOVIUM LTDdissolvedEURYBIUS TOUR OPERATOR LIMITEDdissolvedEXPORTICO HOLDINGS LIMITEDdissolvedFAIRNEY TRADING LIMITEDdissolvedF.Q. FIRST QUALITY HYGIENE PRODUCTS LIMITEDstrike_offGRANDFORD ENTERPRISES LIMITEDdissolvedKAZEKUN ENTERPRISES LIMITEDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
SVETLANA LOSKUTOVAdirector—Cyprus registry
M.I. FRATERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100