DOSSIERS / PHOENICIA FEREOS CYPRUS LIMITED
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Company dossier

PHOENICIA FEREOS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: HE207303 · HE207303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
PHOENICIA FEREOS CYPRUS LIMITED
DRCIP data.gov.cy
HE207303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 204,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ISSA ZEIDAN S.R.L.Shared officer / director · 3 share thisPHOENICIA T.A.A. (CYPRUS) LIMITEDShared officer / director · 3 share thisINSPORA HOLDING LTDShared officer / director · 3 share thisMISTRALIA EUROPE SLShared officer / director · 3 share thisWAKAH TRADING LIMITEDShared officer / director · 4 share thisSCI LOZYShared officer / director · 4 share thisCABINET DENTAIRE DU DR SALEH WALIDShared officer / director · 4 share thisFEREOS LIMITEDShared officer / director · 9 share thisFEREOS TABAC LIMITEDShared officer / director · 9 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 9 share thisRCY ROYAL BRANDS DIRECT LTDShared officer / director · 9 share thisKYKKOS ESTATE LIMITEDShared officer / director · 9 share thisEX-NIHILO LIMITEDShared officer / director · 9 share thisCIVILITUS LIMITEDShared officer / director · 9 share thisROME WORLD TRADING LTDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE207303/network.

People with significant control

6 people
NameRoleFromSource
FRANCISCO JAVIER TERRES DE ERCILLAdirector—Cyprus registry
MOHAMED ZEIDANdirector—Cyprus registry
WALID SALEHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100