DOSSIERS / FAISALI TRADING AND CONTRACTING LTD
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Company dossier

FAISALI TRADING AND CONTRACTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236074 · HE236074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FAISALI TRADING AND CONTRACTING LTD
DRCIP data.gov.cy
HE236074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-14
DRCIP data.gov.cy
Ηράκλη Αγγελίδη, 4,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.M. FAISALI LTDShared officer / director · 2 share thisΠΕΤΡΙΔΟΥ ΓΙΑΝΝΟΥΛΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisK.I.A. RESTAURANT LTDShared officer / director · 7 share thisWANA TRADE LTDShared officer / director · 7 share thisPHN COSMETICS LIMITEDShared officer / director · 7 share thisPVR HOLDINGS (CYPRUS) 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.

People with significant control

3 people
NameRoleFromSource
ABDOLMOHSEN ABDOLKARIM FEISALIdirector—Cyprus registry
MOHAMMAD REZA FAISALIdirector—Cyprus registry
ΝΙΟΒΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100