DOSSIERS / FEDERIAL LIMITED
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Company dossier

FEDERIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-29
KYBE ID: HE487184 · HE487184 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FEDERIAL LIMITED
DRCIP data.gov.cy
HE487184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-29
DRCIP data.gov.cy
Αρτέμιδος & Νίκου Δημητρίου, 54Β,, SCANNER AVENUE TOWER, Floor 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΑΙΟΣ ΤΡΑΧΙΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
IVISCIUS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2026-01-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100