DOSSIERS / FANLI TRADING LTD
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Company dossier

FANLI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260328 · HE260328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FANLI TRADING LTD
DRCIP data.gov.cy
HE260328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Λέοντος Σοφού, 12,, K&E KYPRIANOU,ALEXIANA COURT, Flat 4,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. & Π. ΠΑΣΧΑΛΗ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisAYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared officer / director · 7 share thisAN.PA. DEVELOPERS LTDShared officer / director · 7 share thisAN.PA. SOLUTIONS LTDShared officer / director · 7 share thisAN. PA. HOLDINGS LTDShared officer / director · 7 share thisAN. PA. SERVICES 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

2 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100