Key facts
activeFERTERO LIMITED
DRCIP data.gov.cy
HE339783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-15
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FERTERO LIMITED
RISK SCORE22LOW RISK
Companies at this address
44 totalABRIS-CEE HOLDINGS LIMITEDABRIS PRIVATE EQUITY LIMITEDALLAWAY LIMITEDAMAROO HOLDINGS LIMITEDANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDBANGLES HOLDINGS LIMITEDBLOOD ORANGE LIMITEDCADM HOLDINGS LIMITEDCARR HOLDINGS LIMITEDCEE EQUITY PARTNERS LIMITEDCEE LONG HOLD EQUITY FUND LPCLRD HOLDINGS LIMITEDCLRD UNO LIMITEDDAKR HOLDINGS LIMITEDDONATORY LIMITEDDOUBLE ORANGE EQUITY LIMITEDERMOU 260 LIMITEDFASTPAST LIMITEDGL2024 LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GRZEGORZ ADAM PIEJKA | director | — | Cyprus registry |
| ΕΛΙΝΑ ΠΑΦΙΤΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥ | director | — | Cyprus registry |
| ΞΕΝΙΑ ΧΡΙΣΤΟΦΙΔΟΥ | director | — | Cyprus registry |
| ALT SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100