DOSSIERS / CYROFERRET LTD
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Company dossier

CYROFERRET LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198547 · HE198547 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CYROFERRET LTD
DRCIP data.gov.cy
HE198547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Νίκου Παττίχη, 84,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAMBOS MICHAELIDES RESTAURANT LIMITEDShared officer / director · 4 share thisPAMBOS M. PRET A MANGERShared officer / director · 4 share thisELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITEDShared officer / director · 4 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisHORWATH CYPRONETWORK LIMITEDShared registered address · 5 share thisKK HYGIENE SOLUTIONS LTDShared registered address · 5 share thisΑΝΔΡΕΑΣ Γ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 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
ΠΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CYPRONET MANAGEMENT LIMITEDsecretary—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
+7
Shared-director cluster
Composite risk score19/100