DOSSIERS / F.E.R. FUTURE ENERGY RESOURCES LIMITED
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F.E.R. FUTURE ENERGY RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: HE275765 · HE275765 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
F.E.R. FUTURE ENERGY RESOURCES LIMITED
DRCIP data.gov.cy
HE275765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 12,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.S. CAPITAL OPTIONS LIMITEDShared officer / director · 11 share thisΠ.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.S. DOMESTIC CATERERSShared officer / director · 11 share thisS.S. BEERS & MORE LTDShared officer / director · 11 share thisSAVVEA TRADING COMPANY LIMITEDShared officer / director · 11 share thisΚ.Σ. ΓΕΥΣΕΙΣ ΚΑΙ ΓΕΥΜΑΤΑShared officer / director · 11 share thisPS THINK BIG GROUP LIMITEDShared officer / director · 11 share thisKLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 11 share thisΒΙΠΑΛΕ ΠΡΟΙΟΝΤΑ ΑΛΕΥΡΟΥShared officer / director · 11 share thisAKOS LTDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100