KYBE — See who's really behind any company

Company dossier

FERULAGO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-17
KYBE ID: HE97934 · HE97934 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFERULAGO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE97934

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-10-17

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 3,, Floor 2, Flat 202,, Λατσιά, 2231, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Κ.Α.Χ. ΚΟΚΟΝΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΣΙΔΗΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share this Y.Y. BIJOUXNEXT TRADING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
TIHOMIR IVANOV TENEV	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100