KYBE — See who's really behind any company

Company dossier

Β.F. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-16
KYBE ID: HE251210 · HE251210 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΒ.F. TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE251210

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-16

DRCIP data.gov.cy

Registered addressΠλάτωνος, 28,, Flat B,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CONCEPT COMPUTER TRAINING CENTREdissolved E & G ACCOUNTING OFFICE LIMITEDdissolved F.C. TRADING CO. LIMITEDdissolved LEANWARD LIMITEDstrike_off M.D.A. FOCUSED EDUCATION & DEVELOPMENT LIMITEDdissolved NETCORNER SERVICESactive X.S. GELATO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

F.C. TRADING CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΦΩΤΙΟΣ ΜΠΑΚΛΑΒΑΡΑΣ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΜΠΑΚΛΑΒΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.C. TRADING CO. LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100