DOSSIERS / FALDOX TRADING LIMITED
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Company dossier

FALDOX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-14
KYBE ID: HE159727 · HE159727 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FALDOX TRADING LIMITED
DRCIP data.gov.cy
HE159727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-14
DRCIP data.gov.cy
Αράχοβας, 3,, Floor 1&2,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactiveKRIBLOK LIMITEDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
KAREN GRACE ANGELI SENOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100