DOSSIERS / FAIR TEAM TRADING LIMITED
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Company dossier

FAIR TEAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152552 · HE152552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FAIR TEAM TRADING LIMITED
DRCIP data.gov.cy
HE152552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

8 links
Shared operator — likely the same administrator
JAVELA ESTATES LIMITEDShared officer / director · 9 share thisBLINKERS CHANDELIER LIMITEDShared officer / director · 9 share thisLS V.I.P. CARS LTDShared officer / director · 9 share thisBLINKERS LIMITEDShared officer / director · 9 share thisG.A. STAVROU ESTATES LIMITEDShared officer / director · 9 share thisMIRALAS CONSULTING LIMITEDShared officer / director · 9 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 9 share thisG.E.L. STAVROU HOLDINGS LIMITEDShared officer / director · 9 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
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100