DOSSIERS / FERQOUS HOLDINGS LIMITED
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Company dossier

FERQOUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343905 · HE343905 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FERQOUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE343905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-02
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 1, Flat 102,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

5 links
Shared operator — likely the same administrator
SG-HOLD CO LIMITEDShared registered address · 6 share thisCASTELLUM MARKETING LIMITEDShared registered address · 6 share thisCLONCURRY INVESTMENTS LIMITEDShared registered address · 6 share thisSTVATS LIMITEDShared registered address · 6 share thisDERLEKO INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
SVETLANA ANDREEVNA ALEKSAdirector—Cyprus registry
SVETLANA ANDREEVNA ALEKSAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100