KYBE — See who's really behind any company

Company dossier

FERROTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: HE130560 · HE130560 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFERROTRADE LIMITED

DRCIP data.gov.cy

RegistrationHE130560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-03

DRCIP data.gov.cy

Registered address'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Floor 5, Flat 502,, 1520, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ASYMMETRIC YACHT SERVICES LTDShared officer / director · 3 share this EXCLUSIVE MARINE CO LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Ν. ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100