DOSSIERS / FERAGRO TRADING LIMITED
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Company dossier

FERAGRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-21
KYBE ID: HE99784 · HE99784 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FERAGRO TRADING LIMITED
DRCIP data.gov.cy
HE99784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-21
DRCIP data.gov.cy
Πάφου, 15,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G. GREGORY (MACHINERY SUPPLIERS) LIMITEDShared officer / director · 3 share thisPHC TSANGARIDES LAWYERS PARTNERSShared officer / director · 3 share thisMAVIRANIA INVESTMENTS LTDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisGREGFIX LTDShared officer / director · 9 share thisΤΡΙΑΙΝΑ (ΦΡΕΣΚΟ ΨΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & S GLASS HOUSE NURSERIES LTDShared officer / director · 9 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100