DOSSIERS / FANTASY TRADING LIMITED
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Company dossier

FANTASY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117154 · HE117154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FANTASY TRADING LIMITED
DRCIP data.gov.cy
HE117154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-23
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveGPC MANAGEMENT LTDactive

+38 more

Connections

9 links
Shared operator — likely the same administrator
SEMIS ETCETERA LIMITEDShared officer / director · 3 share thisBITS AND PIECES LIMITEDShared officer / director · 3 share thisBESTPOINT ESTATES LIMITEDShared registered address · 8 share thisXIPNIA CONSULTING LIMITEDShared registered address · 8 share thisNRSC CONSULTANTS LIMITEDShared registered address · 8 share thisCRYPTIENSIS INVESTMENTS LIMITEDShared registered address · 8 share thisGWDF LIMITEDShared registered address · 8 share thisGPC MANAGEMENT SERVICES LTDShared registered address · 8 share thisCLEANTEC LIMITEDShared registered address · 8 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
ΘΕΟΝΙΤΣΑ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
BITS AND PIECES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100