DOSSIERS / FERRISHYN LIMITED
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Company dossier

FERRISHYN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-31
KYBE ID: HE314149 · HE314149 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FERRISHYN LIMITED
DRCIP data.gov.cy
HE314149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-31
DRCIP data.gov.cy
Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABELARDUS SERVICES LIMITEDdissolvedALPINACAPITAL A.C.L. LIMITEDdissolvedAVENDITORS INVESTMENTS LTDdissolvedBENVOLIO HOLDINGS LIMITEDdissolvedBIRDWOOD HOLDINGS LTDdissolvedC.O. EUROPEAN COMPLIANCE SERVICESactiveCOLEDALE LTDdissolvedCORISANDE LTDdissolvedCORONA ROSARUM LIMITEDdissolvedCUPRA HOLDINGS LIMITEDdissolvedFUTURONSE HOLDINGS LIMITEDdissolvedHIDATSA LIMITEDdissolvedMAXER HOLDINGS LTDdissolvedNITOKRIS LTDdissolvedODERZO LTDdissolvedORPHANIDES ENGINEERING SERVICESactiveO.T.A. NOMINEE SERVICES LIMITEDdissolvedO.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDdissolvedRAVENWING LTDdissolvedRECEZA LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
FBS TRADESTONE DIGITAL ASSETS LTDShared officer / director · 6 share thisIMPK CORPORATE & NOMINEE SERVICES LTDShared officer / director · 6 share thisMICHALAKI, PITSILLIDOU & CO LLCShared officer / director · 6 share thisMOONSTAR ENTERPRISES LIMITEDShared officer / director · 6 share thisMPSERVE LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
O.T.A. NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100