DOSSIERS / FERMONY HOLDINGS LIMITED
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Company dossier

FERMONY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201730 · HE201730 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FERMONY HOLDINGS LIMITED
DRCIP data.gov.cy
HE201730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPRIOPOULOS COURT, Flat 3,, Αγ. Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DENYS RESHETNIKdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100