DOSSIERS / FERAMONTE LTD
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Company dossier

FERAMONTE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366957 · HE366957 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
FERAMONTE LTD
DRCIP data.gov.cy
HE366957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
DRCIP data.gov.cy
Αγίας Φανερωμένης, 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADAMGEO LTDstrike_offADEL EL SOUKI LTDactiveAKOUMEA LIMITEDactiveA.M. PACE GROUP LTDactiveBEE RISE SERVICES LTDactiveBESTWAYZE DEVELOPMENTS LTDactiveB.K.R. PROPERTIES LTDactiveB.S. LE GOURMAND BAKERY LTDactiveDENIK PROPERTIES LIMITEDactiveGEADAM HOLDINGS LIMITEDactiveGE.NI.KA. MAINTENANCE & CLEANING LTDactiveH.K. HELIOS HOMES LTDactiveINVIZIO HOLDINGS LTDactiveKROWTEN SOCIAL MEDIA LTDactiveNESTOR NOMINEE LTDactiveNIKIPHOR NOMINEE LIMITEDactiveNOMAD SOCIAL APPLICATION LTDactiveOVERSTAQ LTDactivePROSPERICO CONSULTING LTDactiveSTASTA CO LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
NIKIPHOR NOMINEE LIMITEDdirector—Cyprus registry
NIKIPHOR NOMINEE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100