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Company dossier

FERGUSONECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-22
KYBE ID: HE236608 · HE236608 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameFERGUSONECO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE236608

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-22

DRCIP data.gov.cy

Registered addressΒίκτωρος Ουγκώ, 12,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ACE MEDICAL EQUIPMENT LIMITEDdissolved AFXEANNA LIMITEDdissolved AMG ESTATES LIMITEDactive ARIVO CAPITAL LTDactive CLAREX SOLUTIONS LTDactive DERMEA INVESTMENTS LIMITEDdissolved GARSOMI HOLDINGS LIMITEDdissolved INNOTICK SOFTWARE LIMITEDactive MEDVIEW LIMITEDactive M. PETRAKIS HOLDINGS LIMITEDactive PETRAKIS ESTATES LIMITEDactive PETRAKIS NURSING HOMEactive SAPIMA MANAGEMENT LTDactive TARBURY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

INNOTICK SOFTWARE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
DANIELS VANAGS - VASILJEVS	director	—	Cyprus registry
SAPIMA MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

0 matched