DOSSIERS / FERCOSTAR LIMITED
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Company dossier

FERCOSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193224 · HE193224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FERCOSTAR LIMITED
DRCIP data.gov.cy
HE193224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Νίκης, 18Β,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INTERDANE LIMITEDShared registered address · 4 share thisSUPERLANE LIMITEDShared registered address · 4 share thisROADMAP ESTATES LTDShared registered address · 4 share thisBRAGINEA PROPERTIES LIMITEDShared officer / director · 8 share thisBEYLA PROPERTIES LIMITEDShared officer / director · 8 share thisSNOTRA PROPERTIES LIMITEDShared officer / director · 8 share thisEXPLOREXTA LIMITEDShared officer / director · 8 share thisSARLAMO TRADING LIMITEDShared officer / director · 8 share thisBERCROFT LIMITEDShared officer / director · 8 share thisSUPERLANE LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΗΝΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100