DOSSIERS / FERONIA TRADING CO. LIMITED
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Company dossier

FERONIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-16
KYBE ID: HE28662 · HE28662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FERONIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE28662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHEMOTECHNICALS LIMITEDShared officer / director · 2 share thisNEFEN SAFE WELDShared registered address · 3 share thisK&H SANTON ENTERPRISES LIMITEDShared registered address · 3 share thisMULTIMEX LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΕΔShared 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ Ν. ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Α. ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100