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Company dossier

FERUBELLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: HE268307 · HE268307 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFERUBELLO LIMITED

DRCIP data.gov.cy

RegistrationHE268307

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-02

DRCIP data.gov.cy

Registered addressΑνδρέα Θεμιστοκλέους, 9,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALAMANOS SERVICES LIMITEDdissolved BIZZETTA LIMITEDstrike_off BYRON AVRAAM Q.S. SERVICES LIMITEDdissolved D. & A. BAKERY (LIMASSOL) LIMITEDdissolved FORMULA (BAKERY) LIMITEDdissolved LOUIS HADJILOIZIS ENTERPRISES LIMITEDdissolved M.B. SUN COLLECTION LIMITEDdissolved P.K. MYDJ STORE AND REHEARSAL STUDIOdissolved QUEEN VIC. TRADING LIMITEDdissolved TWINKLE BABY WEAR CO.dissolved XENIS ECONOMOU SUPER BIKE LIMITEDdissolved Α. & Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolved ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔdissolved ΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

VALENTINO CAFE - BAR LTDShared officer / director · 4 share this ANXID ENTERPRISES LTDShared officer / director · 4 share this CHARALAMBOUS & CHARIKLIDESShared officer / director · 4 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
ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100