DOSSIERS / FAIRDEX TRADING CO. LIMITED
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Company dossier

FAIRDEX TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-18
KYBE ID: HE14869 · HE14869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FAIRDEX TRADING CO. LIMITED
DRCIP data.gov.cy
HE14869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-18
DRCIP data.gov.cy
Σταδίου, 84-86,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZAFIRO AGENCIESShared officer / director · 2 share thisD.A.H. EASY HOUSE FURNISHINGShared registered address · 2 share thisZEBALIA LIMITEDShared officer / director · 4 share thisFRACIENA LIMITEDShared officer / director · 4 share thisMEDALIA LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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