DOSSIERS / FERRING TRADING LIMITED
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Company dossier

FERRING TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-09
KYBE ID: HE71608 · HE71608 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
FERRING TRADING LIMITED
DRCIP data.gov.cy
HE71608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

17 links
Shared operator — likely the same administrator
KYROS+KYROS TRADING LTDShared officer / director · 7 share thisD.C. HOLDINGS LIMITEDShared officer / director · 7 share thisΚ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.C.L. OPTIONS INTERIOR TEXTILES LIMITEDShared officer / director · 7 share thisKYROS DEVELOPMENT LIMITEDShared officer / director · 7 share thisKYROS INVESTMENTS LIMITEDShared officer / director · 7 share thisDAJAN ESTATES SRLShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisIOS PROPERTIES S.R.L.Shared officer / director · 12 share thisKYROS INTERIOR SRLShared officer / director · 12 share thisSPESA INVESTMENTS LIMITEDShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisKYROS GROUP (CYPRUS) LIMITEDShared officer / director · 12 share thisIOS PROPERTIES SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE71608/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΙΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100