DOSSIERS / FERVENCY ENTERPRISES LTD
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Company dossier

FERVENCY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399081 · HE399081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FERVENCY ENTERPRISES LTD
DRCIP data.gov.cy
HE399081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Επτάκωμης, 6,, Βιομηχανική Ιδαλίου, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FRESH LAND FRUITS & VEGETABLES LTDShared registered address · 2 share thisVOICU & CO RESTAURANT & IMPORT EXPORT SRLShared officer / director · 10 share thisGOLDEN POWER 95 COM SRLShared officer / director · 10 share thisT.N.C. PAINTS LTDShared officer / director · 10 share thisD.L.N. AVIATION TECHNICAL SERVICES LTDShared officer / director · 10 share thisDEMERAL FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisELKIAS TRADING LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT.F.S. TAILORED FIN SERVE LTDShared officer / director · 10 share thisFRESH LAND FRUITS & VEGETABLES LTDShared officer / director · 10 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
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 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