DOSSIERS / FIONASAM TRADING CO LIMITED
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Company dossier

FIONASAM TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-20
KYBE ID: HE105764 · HE105764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FIONASAM TRADING CO LIMITED
DRCIP data.gov.cy
HE105764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER BLOCK A, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AHMAD HOUSAM PEGDADYdirector—Cyprus registry
FIONA ROONEYdirector—Cyprus registry
ΑΡΓΕΝΤΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100