DOSSIERS / FERELA ENTERPRISES LIMITED
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Company dossier

FERELA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-06
KYBE ID: HE103309 · HE103309 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FERELA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE103309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-06
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGENTRO TRADING AND INVESTMENTS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAVANTIDA HOLDINGS LTDstrike_offAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedC.C. CREST CHARTERS LIMITEDdissolved

+115 more

Connections

9 links
Shared operator — likely the same administrator
SILAGE TRADE LIMITEDShared officer / director · 2 share thisKOL ENTERPRISES LIMITEDShared officer / director · 9 share thisN & V TRADING LIMITEDShared officer / director · 9 share thisCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisNEWPALM ENTERPRISES LIMITEDShared officer / director · 9 share thisACEWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisKALIX ENTERPRISES LIMITEDShared officer / director · 9 share thisANALIVIA LIMITEDShared officer / director · 9 share thisJULIETINA TRAVEL AND TOURS 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

2 people
NameRoleFromSource
LEONID NAUMOVdirector—Cyprus registry
ΒΑΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOL ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100