DOSSIERS / FERTOLINE LIMITED
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Company dossier

FERTOLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261879 · HE261879 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FERTOLINE LIMITED
DRCIP data.gov.cy
HE261879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-03
DRCIP data.gov.cy
Κάσου, 12,, BLOCK THETA, Floor 10, Flat 101,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactive

+40 more

Connections

6 links
Shared operator — likely the same administrator
MARSIALLE INVESTMENTS LIMITEDShared officer / director · 7 share thisZESA INVESTMENTS LIMITEDShared officer / director · 7 share thisMONRIF INVESTMENTS LIMITEDShared officer / director · 7 share thisMEAT PROCESSING CO. LIMITEDShared officer / director · 7 share thisNACHAS ENTERPRISES LIMITEDShared officer / director · 7 share thisLEMINOR HOLDING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΔΩΡΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100