DOSSIERS / FAENZA TRADING LIMITED
← SearchExport PDF
Company dossier

FAENZA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-27
KYBE ID: HE137211 · HE137211 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FAENZA TRADING LIMITED
DRCIP data.gov.cy
HE137211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-27
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 24,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
3IC INDUSTRIES LIMITEDShared officer / director · 7 share thisNASCLERANO LIMITEDShared officer / director · 7 share thisA.M. MOVE ON LIMITEDShared officer / director · 7 share thisBLUEMOTION ENTERPRISES LIMITEDShared officer / director · 7 share thisDANOSA LTDShared officer / director · 7 share thisCARILIA LTDShared 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

2 people
NameRoleFromSource
HAGOP KECHICHIANdirector—Cyprus registry
HAGOP KECHICHIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100