DOSSIERS / FERNERE ENTERPRISES LIMITED
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Company dossier

FERNERE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-15
KYBE ID: HE99673 · HE99673 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
FERNERE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-15
DRCIP data.gov.cy
Γλάδστωνος 137 & Μιχαήλ Κουτσόφτα 2,, TAITOU COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.C. ENDURANCE PHYSIOShared officer / director · 2 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared registered address · 4 share thisFRAXIMO COMPANY LIMITEDShared registered address · 4 share thisARMELIDA CO LIMITEDShared registered address · 4 share thisΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALVERSA LIMITEDShared officer / director · 6 share thisALERMA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisPIZZA WAYShared officer / director · 6 share thisGESNERIA TRADING LIMITEDShared officer / director · 6 share thisARMELIDA CO LIMITEDShared officer / director · 9 share thisANDROULLA IOANNOU GAS ENTERPRISES LIMITEDShared officer / director · 9 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared officer / director · 9 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 9 share thisGLEY ENTERPRISES LIMITEDShared officer / director · 9 share thisFRAXIMO COMPANY LIMITEDShared officer / director · 9 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/HE99673/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLEY ENTERPRISES LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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