DOSSIERS / FERMINIA INVESTMENTS LIMITED
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Company dossier

FERMINIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433637 · HE433637 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FERMINIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE433637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 2, Flat 23,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

8 links
Shared operator — likely the same administrator
MBM ISLAND INVESTMENT CY LTDShared officer / director · 5 share thisCSC PROCESSING SOLUTIONS LTDShared officer / director · 8 share thisBRIDGEPORT CAPITAL TRUST LIMITEDShared officer / director · 8 share thisGRANOMIA INVESTMENTS LIMITEDShared officer / director · 8 share thisPENCITY INVESTMENTS LIMITEDShared officer / director · 8 share thisCSC OVERSEAS DEVELOPMENT LIMITEDShared officer / director · 8 share thisVELMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisMELCORP INVESTMENTS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
KAMAL SADDERdirector—Cyprus registry
MARWAN KADDOURAdirector—Cyprus registry
MUHAMMAD MUHIEDDIN ITANIdirector—Cyprus registry
ZIAD BOU MERHI MAALOUFdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΚΑΣΑΝΤΡΑ ΑΜΟΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVITO INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100