DOSSIERS / FEDEMACO LIMITED
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Company dossier

FEDEMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-07
KYBE ID: HE5647 · HE5647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FEDEMACO LIMITED
DRCIP data.gov.cy
HE5647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-07
DRCIP data.gov.cy
Κυκλάδων, 4,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STELEL ESTATES LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ ΞΕΝΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTELIOS KEY SERVICE LIMITEDShared officer / director · 4 share thisC.E.S. SHOE IMPORT LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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