DOSSIERS / FELISHA PROPERTY LTD
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Company dossier

FELISHA PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427649 · HE427649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FELISHA PROPERTY LTD
DRCIP data.gov.cy
HE427649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Τουζχανέ, 62,, MAKENZY COURT 3, Flat 101,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ & Μ ΚΑΛΥΜΜΕΝΟΣ ΧΩΡΟΣ ΣΤΑΘΜΕΥΣΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisM.F. PARKING LIMITEDShared registered address · 3 share thisKINITRON PROPERTY LIMITEDShared officer / director · 4 share thisALECHKA PROPERTY LTDShared officer / director · 4 share thisΓ & Μ ΚΑΛΥΜΜΕΝΟΣ ΧΩΡΟΣ ΣΤΑΘΜΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΕΙΡΗΝΗ ΕΓΓΟΝΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΕΓΓΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100