DOSSIERS / FEDERATED AGENCIES LIMITED
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Company dossier

FEDERATED AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1954-10-26
KYBE ID: HE608 · HE608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FEDERATED AGENCIES LIMITED
DRCIP data.gov.cy
HE608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1954-10-26
DRCIP data.gov.cy
Ομονοίας, 141,, THE MARITIME CENTRE,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AEOLOS INVESTMENTS LIMITEDdissolvedALERT MANAGEMENT SERVICES LIMITEDdissolvedALLTRADE LIMITEDdissolvedALMOGLOW LTDdissolvedBGM MANAGEMENT LIMITEDdissolvedBLACKPORT MARINE LTDactiveBLACKPORT VENTURES LTDactiveCHEAPCHATactiveDUBRIS TRADING LIMITEDstrike_offELVORA HOLDINGS LIMITEDactiveFALANDEL HOLDINGS LIMITEDdissolvedFRANCOUDI AND STEPHANOU LIMITEDactiveFSAT TRADING LIMITEDdissolvedF & S FINANCE LIMITEDdissolvedF & S MARINAS LIMITEDactiveF. & S. TELECOM LIMITEDdissolvedGOOD HOPE INVESTMENTS COMPANY LIMITEDdissolvedHNS HOLDINGS LIMITEDactiveH N S LIMITEDstrike_offHSS LIMITEDactive

+24 more

People with significant control

4 people
NameRoleFromSource
ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ Π. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100