DOSSIERS / FERRO (BUILDING CONSTRUCTIONS) LIMITED
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Company dossier

FERRO (BUILDING CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-17
KYBE ID: HE41350 · HE41350 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FERRO (BUILDING CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE41350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-17
DRCIP data.gov.cy
Κρήτης, 32,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

14 links
Shared operator — likely the same administrator
LIZELIA TRADING CO. LIMITEDShared registered address · 2 share thisP & P ARTIQUE BUILDERS LIMITEDShared officer / director · 5 share thisFOJUL ENTERPRISES LTDShared officer / director · 5 share thisMENERO HOLDINGS LTDShared officer / director · 5 share thisI.Y. PAOLA HAIRDESIGNS & ACCESSORIESShared officer / director · 5 share thisBAV-PROFIT LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARIAS MUSICAL INSTRUMENTSShared officer / director · 11 share thisP. IGNATIOU LTDShared officer / director · 11 share thisLIZELIA TRADING CO. LIMITEDShared officer / director · 11 share thisTHEARLUX HOLDINGS LIMITEDShared officer / director · 11 share this99 CYPRUS PROPERTIES LTDShared officer / director · 11 share thisARION INSTRUMUSIC MANUFACTURERS LIMITEDShared officer / director · 11 share thisP.D.P. ADVANCED BUILDERS LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100