DOSSIERS / FERMENDIO LIMITED
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Company dossier

FERMENDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398969 · HE398969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FERMENDIO LIMITED
DRCIP data.gov.cy
HE398969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

6 links
Shared operator — likely the same administrator
ΜΥΡΙΑΝΘΟΥΣ, ΠΕΤΡΙΔΟΥ & ΓΡΟΥΤΙΔΟΥShared officer / director · 4 share thisSHOEWORLD LIMITEDShared officer / director · 4 share thisPANISAD SUPPLIES LIMITEDShared officer / director · 4 share thisVALECAST PROPERTIES LIMITEDShared officer / director · 4 share thisGILUMO LIMITEDShared officer / director · 4 share thisEVERTY HOLDINGS 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

5 people
NameRoleFromSource
ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ ΓΑΒΑdirector—Cyprus registry
ΕΜΙΛΥ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΤΣΙΑΜΠΕΡΛΕΝdirector—Cyprus registry
KKPLAW SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100