DOSSIERS / FAR EASTERN RAIL COMPANY LIMITED
← SearchExport PDF
Company dossier

FAR EASTERN RAIL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-29
KYBE ID: HE327249 · HE327249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FAR EASTERN RAIL COMPANY LIMITED
DRCIP data.gov.cy
HE327249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-29
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KITALLIDES BUILDING, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolvedINTENTO MANAGEMENT LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
MELCON SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100