DOSSIERS / FBC TRADING LIMITED
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Company dossier

FBC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-23
KYBE ID: AE2634 · AE2634 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
FBC TRADING LIMITED
DRCIP data.gov.cy
AE2634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-08-23
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADACUS LIMITEDstrike_offADLENS DISTRIBUTION LIMITEDdissolvedANSONBELL HOLDINGS LIMITEDdissolvedBARMINWALL ENTERPRISES LTDdissolvedDASCOLI HOLDING LTDdissolvedD.W. TRADING LTDdissolvedEWA SERVICES (UK) LIMITEDstrike_offFC NEO GYRU TRADING LTDdissolvedFIRSTDATA INVESTMENT SERVICES LIMITEDdissolvedI&PH BIOMEDICAL RESEARCH LIMITEDdissolvedKONTROPAN LIMITEDdissolvedMARINEGEO SERVICES LIMITEDdissolvedMEDIALANDIA LTDactivePAKWOOD INVESTMENT LTDdissolvedSENSORS AND SYSTEMS SENSING PULSE S.S.P LTDdissolvedSPLIM GROUP LIMITEDdissolvedSTARLUM LIMITEDdissolvedT & P TESK MODA LTDdissolvedΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΛΑΝΑ ΖΑΜΠΑauthorised—Cyprus registry
ER ASSET MANAGEMENT LIMITEDdirector—Cyprus registry
ΛΑΝΑ ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADINGSUN LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100