DOSSIERS / FERECCI ENTERPRISES LIMITED
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Company dossier

FERECCI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-30
KYBE ID: HE85756 · HE85756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FERECCI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-30
DRCIP data.gov.cy
Θεοφάνους Θεοδότου, 34,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADDASANO ENTERPRISES LIMITEDdissolvedBAWNLEA ENTERPRISES LIMITEDdissolvedBERKSHORE ENTERPRISES LIMITEDdissolvedDEFECTOSCOP LIMITEDdissolvedEURABIO LIMITEDdissolvedFRANCO PUGY BOUTIQUEactiveGRECY TRADING LIMITEDdissolvedHANDRA TRADING LIMITEDdissolvedJOMER IMPORTS EXPORTS LIMITEDdissolvedKENTYCO TRADING LIMITEDdissolvedKUTA ENTERPRISES LIMITEDdissolvedMEDISOFT LIMITEDdissolvedPETRAGANO INVESTMENTS LIMITEDdissolvedPROMENADE UNITED FASHIONS LIMITEDdissolvedSTARTA PUBLISHING LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
JAMES WILLIAM GRASSICKdirector—Cyprus registry
PHILIP MARK CROSHAWdirector—Cyprus registry
JAMES WILLIAM GRASSICKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIPEL ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100