DOSSIERS / FYFY (TRADING) CO LIMITED
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Company dossier

FYFY (TRADING) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156016 · HE156016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FYFY (TRADING) CO LIMITED
DRCIP data.gov.cy
HE156016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αγίου Νεκταρίου, 75,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & S (PAPAS) CONSTRUCTION LIMITEDShared registered address · 2 share thisA & M PAPACHRISTOU LΙΜΙTΕDShared officer / director · 4 share thisA & S (PAPAS) CONSTRUCTION LIMITEDShared officer / director · 4 share thisA.C.A.M. PAPACHRISTOU BROS (CATERING & DEVELOPMENT) 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Χ΄΄ΠΑΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΥsecretary—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