DOSSIERS / FEREOS TABAC LIMITED
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Company dossier

FEREOS TABAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230180 · HE230180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FEREOS TABAC LIMITED
DRCIP data.gov.cy
HE230180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Μάρκου Δράκου, 5,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FEREOS LIMITEDShared officer / director · 9 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 9 share thisRCY ROYAL BRANDS DIRECT LTDShared officer / director · 9 share thisEX-NIHILO LIMITEDShared officer / director · 9 share thisKYKKOS ESTATE LIMITEDShared officer / director · 9 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 9 share thisCIVILITUS LIMITEDShared officer / director · 9 share thisROME WORLD TRADING LTDShared officer / director · 9 share thisG.M.F. CIGAR CONSULTANTS LIMITEDShared officer / director · 12 share thisBREE DESIGNS LIMITEDShared officer / director · 12 share thisTRACHY LIMITEDShared officer / director · 12 share thisFEREOS TROODOS PARK LTDShared officer / director · 12 share thisFEREOS ESTATES 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣsecretary—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 ESTATES 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