DOSSIERS / M.D. FERENZO
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Company dossier

M.D. FERENZO

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: BN19153 · BN19153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.D. FERENZO
DRCIP data.gov.cy
BN19153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-07-20
DRCIP data.gov.cy
Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MERAMY DISTRIBUTORSShared registered address · 8 share thisKOTSAPAS & CHRISTOU PROPERTY DEVELOPERS LIMITEDShared registered address · 8 share thisGRAND MOTHER PIZZAShared registered address · 8 share thisRAMONIA PLANTATION LIMITEDShared registered address · 8 share thisMAMA PIZZA LIMITEDShared registered address · 8 share thisAJINEH TRADING INDUSTRIAL CO. LIMITEDShared registered address · 8 share thisCHRISPER TRADING LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100