KYBE — See who's really behind any company

Company dossier

HASP FEREOS TECHNICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196257 · HE196257 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameHASP FEREOS TECHNICAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE196257

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-11

DRCIP data.gov.cy

Registered address'Ιωνος, 22,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANAX OLYMPUS RESORTactive CAFEPOLISactive CAFEPRO ENTERPRISES LTDstrike_off CAFETOPIAactive CHREPI ESTATES LIMITEDdissolved CHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDactive LEDRA GOLF CLUBactive NOVELWAY LIMITEDstrike_off P.C.E OURWORLD HOLDINGS LTDdissolved PETROU & LOUCAIDOU PROPERTIES LIMITEDstrike_off REALIA LIMITEDstrike_off SIN NOMBRE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Χ. ΦΕΡΑΙΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share this JAF ARCHITECTS & CONSULTANTSShared officer / director · 4 share this FEREOS ESTATES LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΦΕΡΑΙΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΦΕΡΑΙΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100