DOSSIERS / FIORDALISO TRADING LTD
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Company dossier

FIORDALISO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169436 · HE169436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FIORDALISO TRADING LTD
DRCIP data.gov.cy
HE169436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Πετράκη Κυπριανού, 3,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILETHE HOLDING LTDShared officer / director · 3 share thisSVARIONE HOLDINGS LTDShared registered address · 5 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΛΥΚΕΙΑ ΠΟΛΙΤΕΙΑShared registered address · 5 share thisΓΙΑΝΝΟΣ & ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisK.Y. MEDITERRANEAN FLAVORSShared registered address · 5 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
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100