DOSSIERS / FERALAS LTD
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Company dossier

FERALAS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195755 · HE195755 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
FERALAS LTD
DRCIP data.gov.cy
HE195755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-31
DRCIP data.gov.cy
Τεμπών, 22,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZATHITA LTDShared registered address · 6 share thisFAZ PETROLEUM & ENTERPRISES LIMITEDShared registered address · 6 share thisMORTIMER ENTERPRISES AND BUSINESS LTDShared registered address · 6 share thisSAEDE CREATIONS LTDShared registered address · 6 share thisAL BAZ PETROLEUM LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΣΑΜΙ ΦΙΛΟΘΕΟΣ ΖΑΓΙΑΤdirector—Cyprus registry
ΣΑΜΙ ΦΙΛΟΘΕΟΣ ΖΑΓΙΑΤsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100