DOSSIERS / FULIA TRADING LIMITED
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Company dossier

FULIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-27
KYBE ID: AE2498 · AE2498 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FULIA TRADING LIMITED
DRCIP data.gov.cy
AE2498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-01-27
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 2, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactive

+98 more

Connections

8 links
Shared operator — likely the same administrator
BEE-FEE GROUP LIMITEDShared officer / director · 4 share thisAFUNA HOLDINGS LIMITEDShared officer / director · 4 share thisOSMENT LIMITEDShared officer / director · 4 share thisNOBLE RIVER LTDShared registered address · 6 share thisOSMENT LIMITEDShared registered address · 6 share thisAFUNA HOLDINGS LIMITEDShared registered address · 6 share thisBEE-FEE GROUP LIMITEDShared registered address · 6 share thisPRESTIGIA HOLDING LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
NUEVO DIRECTORS LTDauthorised—Cyprus registry
MARCIN EDWARD WOLSKIdirector—Cyprus registry
NUEVO DIRECTORS LTDdirector—Cyprus registry
NUEVO STANDARD LTDdirector—Cyprus registry
NUEVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100