DOSSIERS / FERTITRANS EXPORT GROUP LTD
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Company dossier

FERTITRANS EXPORT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340706 · HE340706 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FERTITRANS EXPORT GROUP LTD
DRCIP data.gov.cy
HE340706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 5Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BONWAY LTDdissolvedDECELO CONSULTING LTDdissolvedDELAROUS DEVELOPMENT LTDdissolvedDEVAMOUR GROUP LTDdissolvedENSTRATIA INVESTMENTS LTDdissolvedESTY GROUP LTDdissolvedFABNORE LIMITEDdissolvedFINANDA LIMITEDdissolvedGOKSI HOLDING LTDdissolvedGOMATI LTDdissolvedGOVAD GRAND TOYS LTDdissolvedMARITIMA COMMERCIAL LIMITEDdissolvedMOBIPRO LTDdissolvedMORCOST CONSULTING LIMITEDdissolvedOLTRASA SERVICES LTDdissolvedPRASTENO CONSULTING LTDdissolvedPROFGEM LIMITEDdissolvedRONDALISA MANAGEMENT LTDdissolvedSABOLE LTDdissolvedSKYRENT LTDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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