Key facts
strike_offFERTIO LTD
DRCIP data.gov.cy
HE187766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-28
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FERTIO LTD
RISK SCORE28MEDIUM RISK
Companies at this address
19 totalART & STYLE GOLD HAIRSTYLE LTDASSAP MARINE SERVICES AND SUPPLIES LIMITEDCH.DE STRONG INSURANCE AGENCY LIMITEDELENORAMA LTDELPIRIA CONSULTANTS LIMITEDENVIRONBUILDINGS LTDISOMAX CYPRUS LTDJBEIL.BYBLOS LTDMARNES AQUA FLOW LTDRADIMPEX LIMITEDSTAVARO LIMITEDSTQ LABS LIMITEDSXTP TRADING LTDTHINK REALVAVILOVA CORPORATION LTDVICTORIO HAIRDRESSING LTDWIDEWINGS LIMITEDΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣ | director | — | Cyprus registry |
| ΕΥΡΟΣ ΚΛΕΑΝΘΟΥΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 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