DOSSIERS / FERRIC ENTERPRISES LIMITED
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Company dossier

FERRIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70149 · HE70149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FERRIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
Παύλου Κρινέου, 31,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΥΡΟΥ & ΣΥΜΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNERSYCO HOLDINGS LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΕΤΡΟΣ & ΚΩΣΤΑΣ ΣΥΜΕΟΥ ΛΤΔShared officer / director · 10 share thisMPS & AC TRUST CYPRUS LIMITEDShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΜΠΟΥΜΠΟΥΚΙShared officer / director · 10 share thisPRO SYMCO SERVICES LTDShared officer / director · 10 share thisSUNDOWN LIMITEDShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEDIDENT CLINIC LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΛΕΜΟΝΙΑ ΚΑΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100