DOSSIERS / FELICITY JAMES CLASSIC LIVING LIMITED
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Company dossier

FELICITY JAMES CLASSIC LIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-25
KYBE ID: HE40792 · HE40792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FELICITY JAMES CLASSIC LIVING LIMITED
DRCIP data.gov.cy
HE40792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-25
DRCIP data.gov.cy
Βύρωνος, 18,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.G. CHRISTOFIDES INDUSTRIAL LIMITEDShared officer / director · 4 share thisC.G.C. HOMECHEM CO. LIMITEDShared officer / director · 4 share thisC. G. CHRISTOFIDES AND SON LIMITEDShared officer / director · 4 share thisC. G. CHRISTOFIDES AND SON LIMITEDShared registered address · 5 share thisCHRISTOFIDES & PAPAELLINAS( PHARMACEUTICALS) LIMITEDShared registered address · 5 share thisS.C. CHEMITEC LIMITEDShared registered address · 5 share thisTHE ACADEMY OF DANCING CATHERINE CHRISTOPHIDESShared registered address · 5 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
FELICITY ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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