DOSSIERS / FERMO HOLDING LTD
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Company dossier

FERMO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462892 · HE462892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FERMO HOLDING LTD
DRCIP data.gov.cy
HE462892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Ακροπόλεως, 4,, HOUSE 56,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AIGOS INVESTMENT LIMITEDShared officer / director · 8 share thisPILOTI INVEST HOLDING LIMITEDShared registered address · 8 share thisADINOLFI LIMITEDShared officer / director · 8 share thisATN GREEN SYNERGY LIMITEDShared registered address · 8 share thisGRAVI HOLDING LTDShared registered address · 8 share thisGRAVI HOLDING LTDShared officer / director · 8 share thisAVESOL INVESTMENT LIMITEDShared registered address · 8 share thisCYPAX INVESTMENTS LIMITEDShared registered address · 8 share thisCYPAX INVESTMENTS LIMITEDShared officer / director · 8 share thisATN GREEN SYNERGY LIMITEDShared officer / director · 8 share thisADINOLFI LIMITEDShared registered address · 8 share thisPILOTI INVEST HOLDING LIMITEDShared officer / director · 8 share thisAIGOS INVESTMENT LIMITEDShared registered address · 8 share thisAVESOL INVESTMENT 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΤΟΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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