DOSSIERS / FERALDON INVESTMENT LIMITED
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Company dossier

FERALDON INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286516 · HE286516 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FERALDON INVESTMENT LIMITED
DRCIP data.gov.cy
HE286516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

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

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

11 links
Shared operator — likely the same administrator
ELLA UG (haftungsbeschränkt) PersonaldienstleistungShared officer / director · 12 share thisAGRO ING EXTRACT S.R.L.Shared officer / director · 12 share thisBALKAN EXTRACT INTERNATIONAL S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FIRST AUTODRIVE"Shared officer / director · 12 share thisČESKÁ FEDERACE BOXU, spolekShared officer / director · 12 share thisMARGAFIRST LIMITEDShared officer / director · 12 share thisTurell s. r. o.Shared officer / director · 12 share thisÎntreprinderea cu Capital Străin "VIZIT & CO" Societate cu Răspundere LimitatăShared officer / director · 12 share thisDULCE ŞI SĂRAT CONCEPT S.R.L.Shared officer / director · 12 share thisGOLDEAL LIMITEDShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/HE286516/network.

People with significant control

1 people
NameRoleFromSource
⚠ STANISLAV IVANOVdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANISLAV IVANOV (officer) matches PEP Stanislav Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100