DOSSIERS / FEPA SERVICES LTD
← SearchExport PDF
Company dossier

FEPA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392415 · HE392415 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
FEPA SERVICES LTD
DRCIP data.gov.cy
HE392415
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Στροβόλου, 290,, Floor 1, Flat 101,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCHR. PROCOPIOU GRAND MARKET LIMITEDdissolvedCOLOMBOS JEWELLERYdissolvedDIKTEON MRI LTDactiveESTEL TRADING LIMITEDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedPOULLOU & LOUCA DLCactiveQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.ΕactiveΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΦΕΚΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΦΕΚΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 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