DOSSIERS / FOLRAM TRADING LIMITED
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Company dossier

FOLRAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-14
KYBE ID: HE126105 · HE126105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FOLRAM TRADING LIMITED
DRCIP data.gov.cy
HE126105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-14
DRCIP data.gov.cy
Θεοδώρου Ζήνωνος, 5,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.L. MAVROMATES FARM LIMITEDShared officer / director · 2 share thisPLUM FINTECH CY LIMITEDShared officer / director · 5 share thisROEMER CAPITAL (EUROPE) LIMITEDShared officer / director · 5 share thisPLUM MONEY CY LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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