DOSSIERS / FIKONIO TRADING LIMITED
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Company dossier

FIKONIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-10
KYBE ID: HE143828 · HE143828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FIKONIO TRADING LIMITED
DRCIP data.gov.cy
HE143828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 75,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANZONI TRADING LIMITEDShared officer / director · 2 share thisP.E.D. EXCLUSIVEShared registered address · 3 share thisPOOL FAB (CYPRUS)Shared registered address · 3 share thisP.E.D. EXCLUSIVEShared officer / director · 8 share thisEUREST CLEANING LIMITEDShared officer / director · 8 share thisSODEXO CLEANINGShared officer / director · 8 share thisSTELLIAS PRIME INVEST SRLShared officer / director · 8 share thisE.D. EXCLUSIVE CATERING SERVICES LIMITEDShared officer / director · 8 share thisSTELLIAS PRIME INVEST SRLShared officer / director · 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

3 people
NameRoleFromSource
BRUCE RANDLESdirector—Cyprus registry
ΦΟΙΒΟΣ ΔΕΥΤΕΡΑΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΔΕΥΤΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANZONI TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100