DOSSIERS / Χ. ΦΕΡΑΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Χ. ΦΕΡΑΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-08-23
KYBE ID: S7158 · S7158 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Χ. ΦΕΡΑΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S7158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-08-23
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 801,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

6 links
Shared operator — likely the same administrator
DECODE CORPORATION LTDShared registered address · 2 share thisFEREOS ARCHITECTS LLCShared officer / director · 2 share thisDECODE CORPORATION LTDShared officer / director · 3 share thisFEREOS ESTATES LIMITEDShared officer / director · 4 share thisHASP FEREOS TECHNICAL SERVICES LIMITEDShared officer / director · 4 share thisJAF ARCHITECTS & CONSULTANTSShared officer / director · 4 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΦΕΡΑΙΟΣpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΕΡΑΙΟΣpartner—Cyprus registry
ΧΑΡΗΣ ΦΕΡΑΙΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100