DOSSIERS / FERTSTOCK LIMITED
← SearchExport PDF
Company dossier

FERTSTOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-25
KYBE ID: HE386864 · HE386864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FERTSTOCK LIMITED
DRCIP data.gov.cy
HE386864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-25
DRCIP data.gov.cy
Ελευθερίας, 14,, Flat 1,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VERSATION LIMITEDShared registered address · 6 share thisV.E TRANSFER GOShared registered address · 6 share thisKALOUK LTDShared registered address · 6 share thisKA DESIGNER LOUNGEShared registered address · 6 share thisV-TAXISShared 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

3 people
NameRoleFromSource
ZIPPELIUS NOMINEES LTDdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ZIPPELIUS NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100