DOSSIERS / FOLGA TRADING LIMITED
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Company dossier

FOLGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-10
KYBE ID: HE118158 · HE118158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FOLGA TRADING LIMITED
DRCIP data.gov.cy
HE118158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GABRIELLA SERGHIDOU LLCShared officer / director · 5 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 7 share thisPINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITEDShared officer / director · 7 share thisM.K.CH.ENGINEERING LIMITEDShared officer / director · 7 share thisGABIE-NET SERVICES LIMITEDShared officer / director · 7 share thisEREVOS (OVERSEAS) TRADING LIMITEDShared officer / director · 7 share thisCORVO TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORVO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100