DOSSIERS / FEMI EXCLUSIVE LIMITED
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Company dossier

FEMI EXCLUSIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-09
KYBE ID: HE85337 · HE85337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FEMI EXCLUSIVE LIMITED
DRCIP data.gov.cy
HE85337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-09
DRCIP data.gov.cy
Κοροίβου & Κινύρα,, GALAXIAS BUILDING, Floor 1, Flat 102-103,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. DELALIS HOMES LIMITEDShared registered address · 2 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANTINA PROPERTIES LTDShared officer / director · 8 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJ. & P. MAVROS LIMITEDShared officer / director · 8 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΙΩΣΗΦdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100