DOSSIERS / FERNING HOLDINGS LIMITED
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Company dossier

FERNING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-22
KYBE ID: HE129502 · HE129502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FERNING HOLDINGS LIMITED
DRCIP data.gov.cy
HE129502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 57,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"ALPETSA" TRADINGShared registered address · 3 share thisP.M.P. PSILLIDES TRADING LIMITEDShared registered address · 3 share thisBEATIK LTDShared officer / director · 4 share thisACCESS RIGHTS LTDShared officer / director · 4 share thisMM & ZZ THOROUBREAD INVESTMENTS LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΚΟΥΛΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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