DOSSIERS / FERTICO ENTERPRISES LIMITED
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Company dossier

FERTICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282554 · HE282554 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
FERTICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE282554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE, 2 & 3 FLOOR,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

People with significant control

2 people
NameRoleFromSource
VLADIMIR CHISTYAKOVdirector—Cyprus registry
VLADIMIR CHISTYAKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100