Key facts
activeFERNADO
DRCIP data.gov.cy
BN3900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-11-13
DRCIP data.gov.cy
Ομήρου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FERNADO
RISK SCORE22LOW RISK
Companies at this address
35 totalALKAROSE LIMITEDANTERMOST HOLDINGS LIMITEDARCHONTIA SHIPPING CO LIMITEDASTON DEVELOPMENT CO. LIMITEDCHARATSARIS LEATHER WORTH LIMITEDCHORATTIDES DATASOFT LIMITEDCHRI.MA PUBLICATION AND ADVERTISING LIMITEDC.K.C. NAHMASCHINEN SERVICECOBERTA ENTERPRISES LIMITEDCYPOFFER LIMITEDCYPRUS TRANSPORT COMPANY LIMITEDDAR AL-MUNA (PUBLISHERS)DRYACO CONSULTANTS LIMITEDELEKORA GENERAL SERVICESE. N. PARSAMAKIS LIMITEDEU CAR ZENTRALE (CYPRUS) LIMITEDFINDAHOUSE.COMG.D.F. PURCHASESH. MILIOTIS TRADING ENTERPRISESJ.V.L. PROPERTY MANAGEMENT LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100