DOSSIERS / F & E TRADING LIMITED
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Company dossier

F & E TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-06
KYBE ID: HE104733 · HE104733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
F & E TRADING LIMITED
DRCIP data.gov.cy
HE104733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-06
DRCIP data.gov.cy
Παύλου Λιασίδη, 31,, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E & G TIMEOUT LIMITEDShared officer / director · 5 share thisC.Y.S. CYSECURITY LTDShared officer / director · 5 share thisPETUNDA HOLDINGS LIMITEDShared officer / director · 5 share thisMION MUSIC LTDShared officer / director · 5 share thisΑΝΤΩΝΙΑΔΗΣ & ΑΝΔΡΕΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSESTERIA DEVELOPMENT & MANAGEMENT CO LIMITEDShared officer / director · 6 share thisSPREAD THE MAGIC LTDShared officer / director · 6 share thisF.M.A.A. MARITIME PROCUREMENT BROKERS LTDShared officer / director · 6 share thisΦΙΛΙΠΠΟΣ Ζ. ΑΝΔΡΕΟΥ & Δ. ΓΕΡΟΛΕΜΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100