DOSSIERS / FARSEA TRADING LIMITED
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Company dossier

FARSEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-17
KYBE ID: HE102171 · HE102171 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FARSEA TRADING LIMITED
DRCIP data.gov.cy
HE102171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-17
DRCIP data.gov.cy
Γεωργίου Α,, RIVERSIDE APT BLOCK 1, Flat 402,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAGNI INVESTMENTS LIMITEDShared registered address · 2 share thisUNITED PERLITE INDUSTRIES LIMITEDShared officer / director · 5 share thisPROJECT MANAGEMENT & CONTROL (CYPRUS) LIMITEDShared officer / director · 5 share thisF.N.F. GEMS TRADING (OVERSEAS) LIMITEDShared officer / director · 5 share thisTEBOSTAR INVESTMENTS LIMITEDShared officer / director · 5 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
FAYEK MOHAMAD ATAYAdirector—Cyprus registry
KOURAMJINE VALERIAN ALEXANDROVITCHdirector—Cyprus registry
MOHMOUD NAYEF DALLOULdirector—Cyprus registry
VICTOR GLUKHIKHdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.N.F. GEMS TRADING (OVERSEAS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VICTOR GLUKHIKH (officer) matches PEP Victor Glukhikh — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100