DOSSIERS / FERNARO LTD
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Company dossier

FERNARO LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-14
KYBE ID: HE412793 · HE412793 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
FERNARO LTD
DRCIP data.gov.cy
HE412793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 125Α,, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAFTIC LTDShared registered address · 2 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSNAVADEL HOLDING LIMITEDShared officer / director · 4 share thisBLIDA LTDShared officer / director · 4 share thisREVORY LTDShared officer / director · 4 share thisWEALTH MACHINE CONSULTING & DEVELOPMENT BY C. MATTHEOU LTDShared officer / director · 4 share thisLAFTIC 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΦΑΝΟΥΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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