DOSSIERS / FAR REACHING TRADE LIMITED
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Company dossier

FAR REACHING TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186629 · HE186629 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FAR REACHING TRADE LIMITED
DRCIP data.gov.cy
HE186629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

8 links
Shared operator — likely the same administrator
VENAMETI LIMITEDShared registered address · 3 share thisA.R.M. ASSET TECHNOLOGIES LTDShared registered address · 3 share thisBaustoffe & Mineralöl Handel Löcknitz GmbHShared officer / director · 4 share thisTOP ENGINEERINGShared officer / director · 4 share thisCARDELENO COMPANY LIMITEDShared officer / director · 4 share thisTOP ENGINEERING LIMITEDShared officer / director · 4 share thisFSG Forst-Service und Gewässerunterhaltung GmbHShared officer / director · 4 share thisAdam Bedachungs GmbHShared 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
ADAM MAIKdirector—Cyprus registry
JAN WIDUCHdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΤΑΛΙΑΔΩΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100