DOSSIERS / FEBERELLA LIMITED
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Company dossier

FEBERELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-03
KYBE ID: HE123517 · HE123517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FEBERELLA LIMITED
DRCIP data.gov.cy
HE123517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-03
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ASOTED SERVICES LIMITEDactiveASOTED SERVICES NAVIGATION LIMITEDdissolvedASOTED SERVICES TRUST MANAGEMENT LIMITEDdissolvedBAKARITSA SHIPPING COMPANY LIMITEDdissolvedCABLE I.M.S. LIMITEDdissolvedCARDINAL SHIPMANAGEMENT LIMITEDdissolvedCREEPER CONSULTANTS LIMITEDdissolvedDEEP ANCHOR SHIPPING CO. LIMITEDdissolvedFLEXTERA IP MANAGEMENT LIMITEDdissolvedFUNNEL TRADING LIMITEDdissolvedGALLUZZO NAVIGATION CO. LIMITEDdissolvedGRAVELIA LIMITEDdissolvedHECKBERT C21 HOLDING LIMITEDdissolvedHECKBERT C22 HOLDING LIMITEDdissolvedHECKBERT C24 HOLDING LIMITEDdissolvedHECKBERT C25 HOLDING LIMITEDdissolvedHECKBERT C26 HOLDING LIMITEDdissolvedHECKBERT C27 HOLDING LIMITEDdissolvedHECKBERT C30 HOLDING LIMITEDdissolvedHUB ADRIATIC AGENCIES LTDdissolved

+15 more

Connections

12 links
Shared operator — likely the same administrator
MICHAEL SAVVAKI CONSULTANTS LIMITEDShared officer / director · 5 share thisDALVIC CONSULTANT SERVICES LIMITEDShared officer / director · 5 share thisSOUTHGAVO INVESTMENTS LTDShared officer / director · 5 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared officer / director · 10 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared officer / director · 10 share thisCREEPER CONSULTANTS LIMITEDShared officer / director · 10 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared officer / director · 10 share thisNETANIA ENTERPRISES LIMITEDShared officer / director · 10 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisOPULENTUS SERVICES COMPANY LTDShared officer / director · 10 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 10 share thisRIVOLEO TRADING CO. LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΣΑΒΒΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

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