Key facts
strike_offFELISOLUM ENTERPRISES LTD
DRCIP data.gov.cy
HE396784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-17
DRCIP data.gov.cy
Ιπποκράτους, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FELISOLUM ENTERPRISES LTD
RISK SCORE28MEDIUM RISK
Companies at this address
16 totalADRANTIS LIMITEDBLUE COW STUDIO PRODUCTIONS LTDBLUE COW STUDIOSBLUE COW STUDIOSKALINA PROPERTIES LIMITEDK.TH.G ECO-LOGICAL FUELS CO LTDLEIDIVOT LIMITEDLIORCO INVESTMENTS LIMITEDMARANDO TRAVEL & TOURS LIMITEDRAMALAMA LIMITEDR S N CONSULTING LIMITEDS H INTERNATIONAL MEDICAL CONSILIUM LIMITEDSIERRA RECORDINGS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΗΧΟΓΡΑΦΗΣΕΩΝ ΤΗΛΕΟΠΤΙΚΩΝ ΚΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΩΝ ΠΑΡΑΓΩΓΩΝ Α.Ε.VT & SP FILMFORWARD PRODUCTIONS LTDΕΥΤΟΠΟΣ ΔΙΑΧΕΙΡΙΣΗ ΑΚΙΝΗΤΩΝ ΛΤΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100