KYBE — See who's really behind any company

Company dossier

FEMARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388651 · HE388651 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFEMARO LIMITED

DRCIP data.gov.cy

RegistrationHE388651

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-14

DRCIP data.gov.cy

Registered addressΚερύνειας, 33,, Κολόσσι, 4632, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EAGLE PAM CONSULTING LTDShared officer / director · 3 share this MINU BUSINESS & CONSULTING LTDShared officer / director · 3 share this CROSSHEART HOLDINGS LIMITEDShared officer / director · 4 share this K2M SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100