DOSSIERS / FALADAY TRADING LTD
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Company dossier

FALADAY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235626 · HE235626 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
FALADAY TRADING LTD
DRCIP data.gov.cy
HE235626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-08
DRCIP data.gov.cy
Προμηθέως, 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMRODROM INVESTMENTS LTDdissolvedBASTOLY OVERSEAS LTDdissolvedBATERFIL DEVELOPERS LTDdissolvedCHILTERN TRADING LTDdissolvedCOLOGNELO INVESTMENTS LTDdissolvedDELOPSYS TRADING LTDdissolvedEDELINA INVESTMENTS LTDdissolvedEGLITE INVESTMENTS LTDdissolvedEGLONE HOLDINGS LTDdissolvedESTERRA HOLDINGS LTDdissolvedGRESPANO INVESTMENTS LTDdissolvedGRONDFOLD ENTERPRISES LTDdissolvedHEYBELI ENTERPRISES LTDdissolvedHOPESEA INVESTMENTS LTDdissolvedIVAR ENTERPRISES LIMITEDdissolvedLAIMNESIS HOLDINGS LTDdissolvedLAIVIKO ENTERPRISES LTDdissolvedLARGIS CONSULTING LTDdissolvedLAURUS TRADING LIMITEDdissolvedMATCHELLO HOLDINGS LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
YURY MIKHAYLOVICH RYZHENKOVdirector—Cyprus registry
YURY MIKHAYLOVICH RYZHENKOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100