DOSSIERS / FEDER HOLDINGS LIMITED
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Company dossier

FEDER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189113 · HE189113 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FEDER HOLDINGS LIMITED
DRCIP data.gov.cy
HE189113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Μόδεστου Παντελή, 58,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share this"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003Shared officer / director · 5 share thisARRHYTHMIA LIMITEDShared officer / director · 6 share thisSABRINOMA LIMITEDShared officer / director · 6 share thisΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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