DOSSIERS / FIANDE TRADING LIMITED
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Company dossier

FIANDE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192628 · HE192628 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
FIANDE TRADING LIMITED
DRCIP data.gov.cy
HE192628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 19Β,, 'Αγιος Νικόλαος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIZZY PINKShared registered address · 2 share thisD.M. DOPAMINE LASER AND BEAUTY CENTERShared officer / director · 5 share thisMIGHTY ENTERPRISESShared officer / director · 5 share thisJ. C MAVROPOULLOS LTDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALANOVA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100