DOSSIERS / FELICIE CO. LTD
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Company dossier

FELICIE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-18
KYBE ID: HE373840 · HE373840 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FELICIE CO. LTD
DRCIP data.gov.cy
HE373840
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-18
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

10 links
Shared operator — likely the same administrator
CONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 11 share thisTARKAN ENTERPRISES LIMITEDShared officer / director · 11 share thisMADUROZ LTDShared officer / director · 11 share thisGALAXY ENERGY COMPANY LIMITEDShared officer / director · 11 share thisNEW BLUE HORIZON HOLDING CO. LIMITEDShared officer / director · 11 share thisGERAMA LTDShared officer / director · 11 share thisCRESTA SERVICES LIMITEDShared officer / director · 11 share thisVALTEA LTDShared officer / director · 11 share thisGOMDERCO HOLDINGS LTDShared officer / director · 11 share thisPATHAL IMPORTS & EXPORTS LTDShared 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
ΧΡΗΣΤΟΣ ΣΤΑΘΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΑΘΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100