DOSSIERS / FAIRX TRADING LIMITED
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Company dossier

FAIRX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240794 · HE240794 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FAIRX TRADING LIMITED
DRCIP data.gov.cy
HE240794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

11 links
Shared operator — likely the same administrator
Princeton Participation Management GmbHShared officer / director · 4 share thisGoodman Princeton Participation Management GmbHShared officer / director · 4 share thisGoodman Princeton Participation Management GmbHShared officer / director · 4 share thisTJPS CONSULT LIMITEDShared officer / director · 9 share thisSash & Fritz GmbHShared officer / director · 9 share thisPS Medien Systeme e.K.Shared officer / director · 9 share thisPeter Steger Handelsvertretung GmbHShared officer / director · 9 share thisHSS Tech GmbHShared officer / director · 9 share thisRagaplast Kunststofftechnik GmbHShared officer / director · 9 share thisSHG Steger Verwaltungs GmbHShared officer / director · 9 share thisSteger Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 9 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
PETER STEGERdirector—Cyprus registry
TATYANA BOGERdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100