KYBE — See who's really behind any company

Company dossier

FADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264860 · HE264860 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFADE LIMITED

DRCIP data.gov.cy

RegistrationHE264860

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-26

DRCIP data.gov.cy

Registered addressΧρύσανθου Μυλωνά, 52,, Flat 101,, Στρόβολος, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

C.C.L.M. TRADING 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
ΓΕΩΡΓΙΟΣ ΤΑΤΣΙΟΣ	director	—	Cyprus registry
ΔΙΟΝΥΣΗΣ ΜΟΥΖΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100