DOSSIERS / FEROM
← SearchExport PDF
Company dossier

FEROM

CYPRUS · COMPANY · INCORPORATED 2019-02-26
KYBE ID: BN49209 · BN49209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FEROM
DRCIP data.gov.cy
BN49209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-26
DRCIP data.gov.cy
Διγενή Ακρίτα, 5,, Αρχάγγελος, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RM CYPRUSLAPTOPSShared officer / director · 5 share thisΤΟ ΖΑΧΑΡΕΝΙΟ ΠΑΛΑΤΑΚΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΚΑΙ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 5 share thisGH & CP THE BUSINESS BROKERS LIMITEDShared officer / director · 5 share thisR.G.M DIVA NAILS & BEAUTY STUDIO LIMITEDShared officer / director · 5 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
ΡΟΔΟΥΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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