KYBE — See who's really behind any company

Company dossier

FOKINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: HE211012 · HE211012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOKINO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE211012

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-25

DRCIP data.gov.cy

Registered addressΑιγαίου, 28,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PAMO HOLDINGS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

BALCO DECORATIVE OBJECTSShared officer / director · 4 share this PAMO HOLDINGS LTDShared officer / director · 4 share this P.M.O. ENTERPRISES LIMITEDShared 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

2 people

Name	Role	From	Source
ΟΛΓΑ ΠΑΠΑ	director	—	Cyprus registry
TOTALSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100