DOSSIERS / CHRISTOFIDES FEREOS DISTRIBUTORS LIMITED
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Company dossier

CHRISTOFIDES FEREOS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263662 · HE263662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
CHRISTOFIDES FEREOS DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE263662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-08
DRCIP data.gov.cy
25 Μαρτίου, 6,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
THISEAS DEVELOPMENT LIMITEDShared registered address · 3 share thisACM CHRISTOFIDES LIMITEDShared registered address · 3 share thisFEREOS LIMITEDShared officer / director · 9 share thisRCY ROYAL BRANDS DIRECT LTDShared officer / director · 9 share thisROME WORLD TRADING LTDShared officer / director · 9 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 9 share thisFEREOS TABAC LIMITEDShared officer / director · 9 share thisEX-NIHILO LIMITEDShared officer / director · 9 share thisCIVILITUS LIMITEDShared officer / director · 9 share thisKYKKOS ESTATE LIMITEDShared officer / director · 9 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 12 share thisDELSO (OVERSEAS) LIMITEDShared officer / director · 12 share thisFEREOS ESTATES LIMITEDShared officer / director · 12 share thisFEREOS TROODOS PARK LTDShared officer / director · 12 share thisACM CHRISTOFIDES 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.

Showing 15 of 26 — full graph via /v1/entities/HE263662/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACM CHRISTOFIDES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100