DOSSIERS / FERNEMIA CONSULTING LTD
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Company dossier

FERNEMIA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-26
KYBE ID: HE267910 · HE267910 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FERNEMIA CONSULTING LTD
DRCIP data.gov.cy
HE267910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-26
DRCIP data.gov.cy
Γεωργίου Α., 125,, Flat 14,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offBARGINA MANAGEMENT LTDdissolvedC.A. FAIRY FOREST LTDdissolvedC.A. GIFT FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedGERLANO CONSTRUCTION LTDstrike_offGESASA LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveRENALIA TRADING LTDdissolvedROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. FRONT MOUNTAIN LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolvedS.C. PHILIMIES FOREST LTDdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
TUMIER LTDShared officer / director · 5 share thisS.C. MILLOMERIS FOREST LTDShared officer / director · 5 share thisS.C. BRIJANT FOREST LTDShared officer / director · 5 share thisC.A. FAIRY FOREST LTDShared officer / director · 5 share thisROCKHAMPTON PROPERTIES LIMITEDShared officer / director · 6 share thisBARGINA ENTERPRISES LIMITEDShared officer / director · 6 share thisBARGINA INTERNATIONAL LTDShared officer / director · 6 share thisLENEV GROUP LTDShared officer / director · 6 share thisGERLANO CONSTRUCTION LTDShared officer / director · 6 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
ΣΕΡΓΚΕΙ ΜΟΥΤΡΑΤΣΕΝΚΟdirector—Cyprus registry
ΦΙΛΙΠ ΤΟΥΛΕΝΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100