DOSSIERS / FERNMOUNT TRADING LIMITED
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Company dossier

FERNMOUNT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-27
KYBE ID: HE285817 · HE285817 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FERNMOUNT TRADING LIMITED
DRCIP data.gov.cy
HE285817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTRE, Floor 4, Flat 401,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
10H HOLDINGS LTDdissolvedABE AFRICAN CHRONICLES LIMITEDdissolvedACROSSTREET INVESTMENTS LIMITEDdissolvedACTUALPLACE SERVICES LIMITEDdissolvedAPHRODITE MARINE - AMCRAFT LTDstrike_offAWM ADMINISTRATION LIMIITEDdissolvedB. BOUTIQUE LTDactiveBLEATON HOLDING LIMITEDdissolvedBRAVELLA TRADING LIMITEDdissolvedC.H. CYPROBUILD LIMITEDstrike_offCOAST AND HILLS AVIATION LIMITEDstrike_offCOAST AND HILLS SERVICES LTDstrike_offCOAST AND HILLS YACHTING LIMITEDstrike_offEARNLIFE INVESTMENTS LIMITEDstrike_offFELICIENTE INVESTMENTS LIMITEDdissolvedFLASH TOUR S.A.Estrike_offGLANSDALE LIMITEDdissolvedGOODSIGN HOLDINGS LIMITEDdissolvedHJH HOLDINGS LIMITEDdissolvedIVRESTA LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNACE TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100