KYBE — See who's really behind any company

Company dossier

FERMER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-26
KYBE ID: HE250327 · HE250327 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFERMER TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE250327

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-26

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 29Β,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GOLD DYNAMIC CO LIMITEDShared officer / director · 5 share this KLEOMA LTDShared officer / director · 5 share this ATHOPAN TRADING LTDShared officer / director · 5 share this IACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 5 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

4 people

Name	Role	From	Source
HUGO JOSE PEREIRA BATISTA	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100