DOSSIERS / FEROMOR ENTERPRISES LIMITED
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Company dossier

FEROMOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-06
KYBE ID: HE410778 · HE410778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FEROMOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE410778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-06
DRCIP data.gov.cy
Πλατεία Συντάγματος, Παλαιό Λιμάνι,, BUILDING L,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LEO SALVATOREdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100