DOSSIERS / FERNASON DEVELOPMENTS LIMITED
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Company dossier

FERNASON DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151858 · HE151858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
FERNASON DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE151858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-03
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, MANGAS BUILDING, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100