DOSSIERS / A. FEREKIDES ESTATES LIMITED
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A. FEREKIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74930 · HE74930 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A. FEREKIDES ESTATES LIMITED
DRCIP data.gov.cy
HE74930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-03
DRCIP data.gov.cy
Νάξου, 1,, Floor 1, Flat 103,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

180 DIGITAL SOLUTIONS LTDactiveACCUMARKETSactiveALPHAMARKETSSAactiveA.M. LINE MAINTENANCE SERVICES LTDactiveATMOSFUNDED LTDactiveAURELIUM ELITE CONSULTING LTDactiveAYHA LTDactiveBAVP GROUP LTDstrike_offBLOKK DIGITAL LTDactiveBNQ HUB LTDstrike_offBUFFALO RODEO LTDactiveCONNECTZY LTDactiveCORTEX INNOVA LTDactiveCY42 AGENCY LTDactiveDEMETERER EUROPE LTDactiveD.GYO. ADVISORY RECRUITMENT SERVICES LTDactiveDOO SERVICES CYPRUS LTDactiveDRK DEVELOPMENT & RENOVATION KYPRIANY LTDactiveDSM CYPRUS SERVICES LTDstrike_offDTCTECHX LTDstrike_off

+43 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΦΕΡΕΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΕΡΕΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100