DOSSIERS / FELIXFALU LTD
← SearchExport PDF
Company dossier

FELIXFALU LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: HE369728 · HE369728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FELIXFALU LTD
DRCIP data.gov.cy
HE369728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-23
DRCIP data.gov.cy
Ανδρούτσου, 1Α,, 8048, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AKSTROMS TRADING LTDShared officer / director · 2 share thisA. MANOLI SUPERMARKET LIMITEDShared officer / director · 6 share thisJOHANJARLE LTDShared officer / director · 6 share thisGUSTAVGAMLA LTDShared officer / director · 6 share thisTSIAPA ESTATES LIMITEDShared officer / director · 6 share thisHENRIK HELSING LTDShared officer / director · 6 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
KRISTINA BERIT UNSWORTHdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100