DOSSIERS / FERHANO LIMITED
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Company dossier

FERHANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358809 · HE358809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FERHANO LIMITED
DRCIP data.gov.cy
HE358809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Flat 101A,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

6 links
Shared operator — likely the same administrator
MACNAMARA ESTATES LTDShared registered address · 3 share thisMPMFS SECRETARIAT LTDShared registered address · 3 share thisMACNAMARA ESTATES LTDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣ (ORPA) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.M.G. TRADING CO. LIMITEDShared officer / director · 5 share thisDEFASA TRADING CO. LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣdirector—Cyprus registry
MPMFS SECRETARIAT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100