DOSSIERS / FERRORO DEVELOPERS LIMITED
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Company dossier

FERRORO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389142 · HE389142 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FERRORO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE389142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Αθηνών, 143Α,, Flat 1,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SABBIANCO GET-N-GO LIMITEDShared officer / director · 6 share thisR & M ONE WAY BUSINESS LIMITEDShared officer / director · 6 share thisSO HAPPY LTDShared officer / director · 6 share thisSABBIANCO RENOVATIONS LTDShared officer / director · 6 share thisCIRCLE SCOPE LTDShared officer / director · 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΑΡΕΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100