DOSSIERS / FEROL FOOD INGREDIENTS LIMITED
← SearchExport PDF
Company dossier

FEROL FOOD INGREDIENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-09
KYBE ID: HE51576 · HE51576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FEROL FOOD INGREDIENTS LIMITED
DRCIP data.gov.cy
HE51576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-09
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 1,, AKRITAS TOWER, Floor 1, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARCTOS TRADING OPERATIONS LIMITEDdissolvedBOUINO ENTERPRISES LIMITEDdissolvedBOULEVARD TRADING LIMITEDdissolvedB.S.C. BEARING SERVICES COMPANY LIMITEDdissolvedERNACO INTERTRADE LIMITEDdissolvedGOLDEN GOAL INTERTRADE LIMITEDdissolvedGRANNY'S COLLECTIONactivePANDACOS TRADING LIMITEDdissolvedP.P.K. PLANET EARTH ENTERPRISES LIMITEDdissolvedR.R. COOL VINTAGE LIMO SERVICES LTDstrike_offS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDdissolvedSUMMER FIELDS DEVELOPMENTS LIMITEDdissolvedΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
PROTINO FOODS LTDShared officer / director · 3 share thisK.K. BUY BUSINESS CYPRUS LIMITEDShared officer / director · 3 share thisSCI LE MANOIR DU CEDREShared officer / director · 8 share thisA100 ROW GmbHShared officer / director · 8 share thisI.F.C. INTERFOAMCLEAN SYSTEMS LIMITEDShared officer / director · 8 share thisA & G INTERFOOD CONSULT LIMITEDShared officer / director · 8 share thisPROZYME G.B. LTDShared officer / director · 8 share thisSTERICHEM LIMITEDShared officer / director · 8 share thisR C S (CYPRUS) 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

3 people
NameRoleFromSource
GEOFFREY BROWNdirector—Cyprus registry
ΜΠΥΡΟΣ ΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΡΟΥΠΙΝΑ ΧΑΤΖΗΣΕΡΓΗsecretary—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