DOSSIERS / FERELIA LIMITED
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Company dossier

FERELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-25
KYBE ID: HE335155 · HE335155 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FERELIA LIMITED
DRCIP data.gov.cy
HE335155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS TOWER, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LYTHOM NOMINEES LTDdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100