DOSSIERS / FELICITY HOLDINGS LIMITED
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Company dossier

FELICITY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-17
KYBE ID: HE97308 · HE97308 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FELICITY HOLDINGS LIMITED
DRCIP data.gov.cy
HE97308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-17
DRCIP data.gov.cy
Kennedy, 64,, Floor 3, Flat 301-302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

Connections

8 links
Shared operator — likely the same administrator
HYLINAE LTDShared officer / director · 9 share thisCLEPSYDRA MANAGEMENT LIMITEDShared officer / director · 9 share thisVAKTRA TRADE LIMITEDShared officer / director · 9 share thisPHIVOS TSIAMETIS HOLDINGS LIMITEDShared officer / director · 9 share thisNEO EXPERT SOLUTIONS LIMITEDShared officer / director · 9 share thisCLEPSYDRA HOLDINGS LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ & ΕΛΕΝΑ ΤΑΠΑΚΗShared officer / director · 9 share thisVOLOSA CONSULTING LIMITEDShared officer / director · 9 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 ΚΟΛΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΠΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERG HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100