DOSSIERS / FODEN TRUCKS LTD
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Company dossier

FODEN TRUCKS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: HE181555 · HE181555 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FODEN TRUCKS LTD
DRCIP data.gov.cy
HE181555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-04
DRCIP data.gov.cy
Ρηγαίνης, 9,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FODEN TRUCKSShared officer / director · 2 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
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FODEN TRUCKS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100