DOSSIERS / FERRYSCANNER CY LTD
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Company dossier

FERRYSCANNER CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433292 · HE433292 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FERRYSCANNER CY LTD
DRCIP data.gov.cy
HE433292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 79,, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

AFJ INTERTRADE CO LTDdissolvedAF-PUMPS LTDdissolvedAIR IN ME META SEARCH SERVICES LTDdissolvedAIRTICKETS (CY) LTDdissolvedAKTINIO LTDdissolvedASC UNIFRESH LTDstrike_offBEAUTY ROOM BY SYLVIAactiveBELLO BIMBO E.K. LTDdissolvedBETTERPIPE LTDactiveCK AGRONATURE LTDdissolvedC.K.L. FRESH GARDEN LTDdissolvedCONSULT-PX LTDdissolvedCORIOLIS CONSULTING LTDactiveCOSTALIAN & ASSOCIATES LTDactiveCRIMPRO ENGINEERS LTDstrike_offDATAWAY TECHNICAL LTDdissolvedDICO MEDICAL LTDdissolvedE.B. PRIME YACHTING LTDdissolvedECONZONE CONSULTING LTDdissolvedFILIPTEO LTDactive

+38 more

Connections

1 link
Shared operator — likely the same administrator
VERANO EUROPE LTDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΧΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100