DOSSIERS / F.P.A. TRADING LIMITED
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Company dossier

F.P.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192629 · HE192629 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
F.P.A. TRADING LIMITED
DRCIP data.gov.cy
HE192629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Σταδίου, 73Γ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAPAMICHAEL SPARE PARTS (DISTRIBUTORS) LIMITEDShared officer / director · 2 share thisMARIEMAK GIFTSShared registered address · 3 share thisPHARMATONIC LIMITEDShared registered address · 3 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 7 share thisPETROS AGATHANGELOU DLCShared officer / director · 7 share thisAGATHAGGELOU P. CONSTRUCTIONS LTDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisPHARMATONIC LIMITEDShared officer / director · 7 share thisAGATHAGGELOU LUMEN LIGHTING LTDShared officer / director · 7 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.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100