DOSSIERS / FBARS TRADING CO LTD
← SearchExport PDF
Company dossier

FBARS TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216266 · HE216266 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FBARS TRADING CO LTD
DRCIP data.gov.cy
HE216266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Ν. Νικολαϊδη & Ελ. Βενιζέλου, 54,, TSEPA TATIANA BUILDING, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. ΤΣΙΕΛΕΠΟΣ Μ.Ο.Τ. ΛΤΔShared officer / director · 2 share thisTSEPA CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisT.L. PROPERTIES LIMITEDShared officer / director · 4 share thisTSEPA INVESTMENTS 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΕΛΕΠΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100