DOSSIERS / FIELDPATH TRADING LIMITED
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Company dossier

FIELDPATH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250365 · HE250365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FIELDPATH TRADING LIMITED
DRCIP data.gov.cy
HE250365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Kennedy 32 & 25 Μαρτίου, 35,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CALLENDER TRADING LIMITEDShared officer / director · 3 share thisDAPONGKIS LTDShared officer / director · 11 share thisI.C.I. (I CAN INVEST) RAIF V.C.I.C. LTDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared officer / director · 11 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 11 share thisPINETERRACE TRADING LIMITEDShared officer / director · 11 share thisCITYSTREAM TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisBORGHOLM HOLDINGS LTDShared officer / director · 11 share thisNAYLAND TRADING LIMITEDShared officer / director · 11 share thisSUPPERSTONE HOLDINGS LIMITEDShared officer / director · 11 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
ANNA KRUSTKALNdirector—Cyprus registry
ΡΟΜΑΝΑ ΦΡΟΛΟΒΑ ΚΟΤΑΝΙΔΟΥdirector—Cyprus registry
MARIIA VOLCHKOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAYLAND TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100