DOSSIERS / FEDERMINO TRADING COMPANY LIMITED
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Company dossier

FEDERMINO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-06
KYBE ID: HE101264 · HE101264 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FEDERMINO TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE101264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, XENIOS COURT, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALA PRINTING LIMITEDdissolvedALCAPELLA HOLDINGS LIMITEDdissolvedBILLET-DOUX LTDdissolvedBIRTITY ENTERPRISES LTDdissolvedC-QUEST LIMITEDdissolvedELEGANDORO LIMITEDstrike_offFOSAGA TRADING LIMITEDdissolvedGOROMIA TRADING LIMITEDdissolvedJOMAG CONSULTANTS LIMITEDdissolvedLEDEREDCO INVESTMENTS LTDdissolvedMARYMOUNT TRADING LTDdissolvedMT AMESTOY INVESTMENTS LTDdissolvedMT SESNON TRADING LTDdissolvedNEWMARKET HOLDING LIMITEDdissolvedNOVAMED HEALTHCARE LIMITEDdissolvedNUTCO TRADING LIMITEDdissolvedP.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDdissolvedRANGLCO HOLDING LIMITEDdissolvedREMEL SHIPPING COMPANY LIMITEDdissolvedSKILL SYSTEMS SUPPLIERS LIMITEDdissolved

+7 more

Connections

11 links
Shared operator — likely the same administrator
ΚΟΜΒΟΣ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisJOMAG CONSULTANTS LIMITEDShared registered address · 3 share thisG.P. KARMA INDUSTRY LTDShared officer / director · 10 share thisURANIA SRLShared officer / director · 10 share thisGPAPPASTATTOO LIMITEDShared officer / director · 10 share thisRestaurant-Cafe Mocca UG (haftungsbeschränkt)Shared officer / director · 10 share thisINSTALLATION PAPPAS & MAMMARITIS ENTERPRISES LTDShared officer / director · 10 share thisG.P. & M.L. FURNITURE LIMITEDShared officer / director · 10 share thisunder-9 CafeBar UG (haftungsbeschränkt)Shared officer / director · 10 share this36 PHYSIO FITNESS HALL ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisGEORGE PAPPAS ARCHITECTS L.L.C.Shared officer / director · 10 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΠΑΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΠΑΣ (officer) matches PEP Γιώργος Δ. Παππάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100