DOSSIERS / A. FEDRO LTD
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Company dossier

A. FEDRO LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372945 · HE372945 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A. FEDRO LTD
DRCIP data.gov.cy
HE372945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-22
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_offCHANSZE LTDactive

+102 more

Connections

6 links
Shared operator — likely the same administrator
LANAMEL LTDShared officer / director · 3 share thisFPK MOTORS LIMITEDShared officer / director · 3 share thisN.A.K. AUDIT LTDShared officer / director · 3 share thisGI.ND.AR INVEST LIMITEDShared officer / director · 3 share thisINGODENA TRADING LTDShared officer / director · 3 share thisJCN GLOBAL ENTERPRISES LTDShared officer / director · 3 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
ΝΕΟΦΥΤΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΦΑΙΔΡΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΥΣΩ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100