DOSSIERS / FEREOS ESTATES LIMITED
← SearchExport PDF
Company dossier

FEREOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-13
KYBE ID: HE19952 · HE19952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FEREOS ESTATES LIMITED
DRCIP data.gov.cy
HE19952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-13
DRCIP data.gov.cy
Λήδρας, 260-264,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HASP FEREOS TECHNICAL SERVICES LIMITEDShared officer / director · 4 share thisJAF ARCHITECTS & CONSULTANTSShared officer / director · 4 share thisΧ. ΦΕΡΑΙΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisFEREOS LIMITEDShared officer / director · 12 share thisTRACHY LIMITEDShared officer / director · 12 share thisG.M.F. CIGAR CONSULTANTS LIMITEDShared officer / director · 12 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 12 share thisBREE DESIGNS LIMITEDShared officer / director · 12 share thisFEREOS TROODOS PARK LTDShared officer / director · 12 share thisKYKKOS ESTATE LIMITEDShared officer / director · 12 share thisCIVILITUS LIMITEDShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisFEREOS TABAC LIMITEDShared officer / director · 12 share thisEX-NIHILO LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΦΕΡΑΙΟΥ ΧΡΙΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΦΕΡΑΙΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΦΕΡΑΙΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEREOS TABAC LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100