KYBE — See who's really behind any company

Company dossier

FERDIA HOLDINGS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-26
KYBE ID: HE128749 · HE128749 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFERDIA HOLDINGS (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE128749

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-26

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BODMIN INVESTMENTS LIMITEDdissolved CONSIAL ENTERPRISES LIMITEDdissolved LESENCO SHIPPING LIMITEDdissolved M.T.A. MOTOMANIAactive RIANON INVESTMENTS LIMITEDdissolved ΛΑΙΚΗ ΦΡΟΥΤΑΓΟΡΑ ΡΙΑΝΑactive

Connections

4 links

Shared operator — likely the same administrator

BODMIN INVESTMENTS LIMITEDShared registered address · 5 share this CONSIAL ENTERPRISES LIMITEDShared registered address · 5 share this RIANON INVESTMENTS LIMITEDShared registered address · 5 share this LESENCO SHIPPING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100