DOSSIERS / FEROCIOUS MANAGEMENT LIMITED
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Company dossier

FEROCIOUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458096 · HE458096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FEROCIOUS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE458096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Αχιλλέα Πρόξενου, 2,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 6 share thisΓΥΜΝΑΣΤΗΡΙΟ ΚΑΛΟΠΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOGDOON LTDShared officer / director · 6 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ Γ. ΑΓΚΑΣΤΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCOMBATCORE LTDShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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