DOSSIERS / FERMIL TRADING LIMITED
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Company dossier

FERMIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193206 · HE193206 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FERMIL TRADING LIMITED
DRCIP data.gov.cy
HE193206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Zenas de Tyras, 16,, KARANDOKIS BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ABENIA HOLDING LIMITEDdissolvedACOSTA HOLDINGS LIMITEDdissolvedA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔdissolvedBARINCO CONSULTING LIMITEDdissolvedCONIX LIMITEDdissolvedCORPUS LIMITEDdissolvedCRASHER INVESTMENTS LIMITEDdissolvedDENBOW LIMITEDdissolvedEDH - DEVELOPMENT HOLDINGS LIMITEDdissolvedE.M.T.C. SYSTEMS OVERSEAS LIMITEDdissolvedENTERLOT HOLDINGS LIMITEDdissolvedFERCITY INVESTMENTS LIMITEDdissolvedGALVERSTON TRADING LIMITEDdissolvedGLOBTEK HOLDINGS LIMITEDdissolvedHERAM ENTERPRISES LIMITEDdissolvedHOWLAND INVESTMENTS LIMITEDdissolvedHYPERIA ESTATES LIMITEDactiveIONISOS HOLDINGS LIMITEDdissolvedKENSIGTON INVESTMENTS LIMITEDdissolvedKRASOV INVESTMENTS LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
OMEGA CONSULTANTS LIMITEDdirector—Cyprus registry
OMEGA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100