DOSSIERS / FERIDAL ENTERPRISES LIMITED
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Company dossier

FERIDAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68542 · HE68542 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FERIDAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Αγαπήνωρος, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.C.A. INVESTMENT CONSULTANTS LIMITEDactiveADVERTON CO. LIMITEDdissolvedBOROUAZ CO. LIMITEDdissolvedCHARENTE TRADING LIMITEDdissolvedD.C. MOUSKOS (ESTATES) LIMITEDactiveD.C. MOUSKOS (HOLDINGS) LIMITEDactiveDEMANTRO GARDENERS SERVICES LIMITEDdissolvedETINAZ CO. LIMITEDdissolvedE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactiveEVOLUTION COMPUTERS LIMITEDdissolvedFRESENS TRADING LIMITEDdissolvedGAIOLA TRADING LIMITEDdissolvedG & N TOWER ELECTRICAL SERVICESactiveHILARO TRADING LIMITEDdissolvedIMELDA ENTERPRISES LIMITEDdissolvedKALETO ENTERPRISES LIMITEDdissolvedKAMPOSTA TRADING LIMITEDdissolvedLANDES ENTERPRISES LIMITEDdissolvedMARANDO LIMITEDdissolvedMYRIA PETROU TRAVEL AGENCYdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
SHARADA ENTERPRISES LIMITEDShared officer / director · 2 share thisWARGUS TRADING LIMITEDShared registered address · 8 share thisVEK - TOUR LIMITEDShared registered address · 8 share thisKALETO ENTERPRISES LIMITEDShared registered address · 8 share thisOUANA ENTERPRISES LIMITEDShared registered address · 8 share thisSHARADA ENTERPRISES LIMITEDShared registered address · 8 share thisMARANDO LIMITEDShared registered address · 8 share thisROLETO ENTERPRISES LIMITEDShared registered address · 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
IGOR MOLOTSOV VLADIMIROVICHdirector—Cyprus registry
MUCHAMADIAROVA NADIEZDA VICTOROVNAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHARADA ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100