DOSSIERS / FERMETE HOLDINGS LIMITED
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Company dossier

FERMETE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189638 · HE189638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FERMETE HOLDINGS LIMITED
DRCIP data.gov.cy
HE189638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κοντέας, 25,, Β' Φάση, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΟΥΛΑΡΗ ΗΛΙΑΣ & ΥΙΟΣ ΛΤΔShared officer / director · 2 share thisD & S ORTHODOXOU LIMITEDShared officer / director · 4 share thisSWAP PROPERTIES LTDShared officer / director · 4 share thisΚ & Δ ΠΟΣΕΙΔΩΝΕΙΟ (ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΗΛΙΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100