DOSSIERS / FERRAN LIMITED
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Company dossier

FERRAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-20
KYBE ID: HE358063 · HE358063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FERRAN LIMITED
DRCIP data.gov.cy
HE358063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-20
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, Floor 1, Flat 101,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. MICHAEL TRIMMINGS LIMITEDactiveA.M. IKODOMIA LIMITEDactiveCLITELO INVESTMENTS LTDdissolvedEPH EUROPEAN PROPERTY HOLDINGS PLCactiveH.K. HEAT SOURCE LTDactiveIKODESIGN LIMITEDdissolvedIKOLIFESTYLE LIMITEDactiveIKOLIVING PRODUCTS LTDactiveLEXWORTH FINANCE LIMITEDactiveLUSSO ACCESSORI LIMITEDdissolvedPROCLADactiveRYNAT TRADING LIMITEDactiveSETFORD LIMITEDactiveSHERA EUROPEactiveSHORTSEA EXPRESS LINESdissolvedSHORTSEA EXPRESS LINES LIMITEDdissolvedSYNBUILD LTDactiveVOLIDEVO VENTURES LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
EPH EUROPEAN PROPERTY HOLDINGS PLCShared registered address · 4 share thisLEXWORTH FINANCE LIMITEDShared registered address · 4 share thisSETFORD LIMITEDShared registered address · 4 share thisLEXWORTH FINANCE LIMITEDShared officer / director · 9 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 9 share thisDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisDIMI-THEO EMPORIUM LIMITEDShared officer / director · 9 share thisFLORENTIA TRADING LIMITEDShared officer / director · 9 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 9 share thisSETFORD LIMITEDShared officer / director · 9 share thisDIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100