DOSSIERS / A.CH. FELASGOUS INVESTMENTS LTD
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Company dossier

A.CH. FELASGOUS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428953 · HE428953 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
A.CH. FELASGOUS INVESTMENTS LTD
DRCIP data.gov.cy
HE428953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactiveADNEAT FEET LTDstrike_off

+1,082 more

Connections

4 links
Shared operator — likely the same administrator
ALE.CHA. KOLOSSI PROPERTY LIMITEDShared officer / director · 5 share thisG.S. SPORT PERFORMANCE BE FIT FUNCTIONAL LIMITEDShared officer / director · 5 share thisMY WEB SPINNERSShared officer / director · 5 share thisΑ.CH. FELASGOUS PROPERTY LTDShared officer / director · 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

3 people
NameRoleFromSource
CHARLES ALEXANDERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

CHARLES ALEXANDER (officer) matches PEP Charles L. Alexander — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100