DOSSIERS / FERONIA HOLDINGS LIMITED
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Company dossier

FERONIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172433 · HE172433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FERONIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE172433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
Ανδρέα Ζάκου 12 & Μιχαήλ Παρίδη,, MC BUILDING,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALEXANDRIA DEVELOPMENT LIMITEDactiveALVACIM LIMITEDactiveEAST CEMENT TRADE LIMITEDdissolvedIAPETOS LIMITEDactiveKOCEM LIMITEDdissolvedM+T PRECAST PARTNERS LIMITEDactiveREA CEMENT INVESTMENTS LIMITEDactiveTHEMIS HOLDINGS LIMITEDactiveTITAN CEMENT CYPRUS LIMITEDactiveTITAN EASTMED INVESTMENTS LIMITEDdissolvedTITHYS HOLDINGS LIMITEDactiveΕΔΥΒΕΜ ΕΛΛΗΝΙΚΑ ΔΟΜΙΚΑ ΥΛΙΚΑ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔactive

Connections

10 links
Shared operator — likely the same administrator
ALVACIM LIMITEDShared officer / director · 11 share thisKOCEM LIMITEDShared officer / director · 11 share thisALEXANDRIA DEVELOPMENT LIMITEDShared officer / director · 11 share thisTITAN WORKFORCE SOLUTIONS LIMITEDShared officer / director · 11 share thisM+T PRECAST PARTNERS LIMITEDShared officer / director · 11 share thisBRAZCEM PARTICIPACOES S.A.Shared officer / director · 11 share thisTHEMIS HOLDINGS LIMITEDShared officer / director · 11 share thisREA CEMENT INVESTMENTS LIMITEDShared officer / director · 11 share thisEAST CEMENT TRADE LIMITEDShared officer / director · 11 share thisNETCOM SERVICES INTERNATIONALShared officer / director · 11 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΛΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100