DOSSIERS / FERTINO LIMITED
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Company dossier

FERTINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429956 · HE429956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FERTINO LIMITED
DRCIP data.gov.cy
HE429956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Αγνοουμένων, 5,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BENOVO LIMITEDShared officer / director · 3 share thisNOVICHENTO LIMITEDShared officer / director · 3 share thisD.M. PRASTITIS DEVELOPERS LIMITEDShared officer / director · 5 share thisD.M. PRASTITIS (HOMES) LIMITEDShared officer / director · 5 share thisD.M. PRASTITIS HOLDINGS LIMITEDShared officer / director · 5 share thisΔ.Μ. ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.M. PRASTITIS (HOMES) LIMITEDShared registered address · 6 share thisD.M. PRASTITIS HOLDINGS LIMITEDShared registered address · 6 share thisΔ.Μ. ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisD.M. PRASTITIS DEVELOPERS LIMITEDShared registered address · 6 share thisUPIRIO LIMITEDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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