DOSSIERS / FERMATANDO INVESTMENTS LIMITED
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Company dossier

FERMATANDO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439565 · HE439565 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FERMATANDO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE439565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Διομήδους, 3,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDactiveAK ORION TRUST LIMITEDactiveALL GRAPHICS KF LTDstrike_offALNUDO LIMITEDdissolvedBACKPRIME LIMITEDdissolvedBIONIC ELECTRONICS H.T. LIMITEDactiveBIONIC ELECTRONICS HT PAFOS LIMITEDdissolvedBIONIC PRIVATE SECURITY SERVICESactiveBROCOLIST LIMITEDstrike_offDBM HOLDINGS LIMITEDdissolvedDU CONSULTING LIMITEDactiveERMINIO LIMITEDstrike_offEXL (CYPRUS) - INSURANCE BROKERS LIMITEDactiveFBS TRUST LIMITEDstrike_offFELDIPERS HOLDINGS LTDactiveFLAVILTON LIMITEDactiveFOMARE HOLDING LIMITEDactiveGIMAVRO LIMITEDstrike_offICS INTERNATIONAL COSMETIC SERVICES LIMITEDdissolvedIES INTERNATIONAL EQUIPMENT SOURCE LIMITEDstrike_off

+27 more

People with significant control

2 people
NameRoleFromSource
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100