DOSSIERS / FEREOS TROODOS PARK LTD
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Company dossier

FEREOS TROODOS PARK LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462961 · HE462961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FEREOS TROODOS PARK LTD
DRCIP data.gov.cy
HE462961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Αιτωλών, 21,, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VIRE HOLDINGS LTDShared officer / director · 2 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 12 share thisBREE DESIGNS LIMITEDShared officer / director · 12 share thisFEREOS LIMITEDShared officer / director · 12 share thisTRACHY LIMITEDShared officer / director · 12 share thisCIVILITUS LIMITEDShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisFEREOS TABAC LIMITEDShared officer / director · 12 share thisFEREOS ESTATES LIMITEDShared officer / director · 12 share thisKYKKOS ESTATE LIMITEDShared officer / director · 12 share thisEX-NIHILO LIMITEDShared officer / director · 12 share thisG.M.F. CIGAR CONSULTANTS LIMITEDShared officer / director · 12 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
ΕΥΑΓΟΡΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100