DOSSIERS / FEVISTA LTD
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Company dossier

FEVISTA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-19
KYBE ID: HE449399 · HE449399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FEVISTA LTD
DRCIP data.gov.cy
HE449399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-19
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 3,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
V.A. PHILIPPOU ENTERPRISES LIMITEDShared registered address · 3 share thisV.A. VIVA COMPLEXShared registered address · 3 share thisHARYLENA HOLDINGS LIMITEDShared officer / director · 6 share thisHARYLENA ESTATES LIMITEDShared officer / director · 6 share thisKREVELINA LTDShared officer / director · 6 share thisCAPVANCE LIMITEDShared officer / director · 6 share thisEHIPP LIMITEDShared officer / director · 6 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
ΒΙΚΤΩΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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