DOSSIERS / F.C. TRADING CO. LIMITED
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Company dossier

F.C. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256703 · HE256703 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F.C. TRADING CO. LIMITED
DRCIP data.gov.cy
HE256703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
Πλάτωνος, 28,, KATASTIMA B,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Β.F. TRADING CO. LIMITEDShared officer / director · 2 share thisMESARITES PAPALEONTIOU MESARITES ADVERTISING & GRAPHICS LIMITEDShared officer / director · 2 share thisE & G ACCOUNTING OFFICE LIMITEDShared registered address · 3 share thisX.S. GELATO LIMITEDShared registered address · 3 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
ΦΩΤΙΟΣ ΜΠΑΚΛΑΒΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΜΠΑΚΛΑΒΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Β.F. 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