DOSSIERS / FKP TRADING LTD
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Company dossier

FKP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173058 · HE173058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FKP TRADING LTD
DRCIP data.gov.cy
HE173058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-28
DRCIP data.gov.cy
Γεωργίου Α, 107,, BELMAR COMPLEX, BLOCK C, Floor 3, Flat 31,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΖΑΔ ΜΠΑΚΙΡ ΧΑΣΣΑΝdirector—Cyprus registry
DANIEL SOFRONEAsecretary—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