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Company dossier

FOTONIACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277078 · HE277078 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameFOTONIACO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE277078

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-17

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 BULLS LIMITEDactive 9Q HUB LTDstrike_off ABRETTO SERVICES LIMITEDdissolved AGLISTON INVESTMENTS LIMITEDdissolved A. I. AYIOMAMITIS LIMITEDactive AIVEN ENTERPRISES LIMITEDdissolved AJS EUROLINK INTERIORS LIMITEDactive ALIFON INVESTMENTS LIMITEDactive ALKANES LIMITEDdissolved ALPLEMAT HOLDINGS LIMITEDdissolved ALP PHARMACEUTICAL COMPANY LIMITEDdissolved ALSRE CONSULTANCY LIMITEDdissolved AMIAS HOLDINGS LIMITEDactive A. & M.M. CONSULTANTS LIMITEDdissolved AMSTERON INVESTMENTS LIMITEDdissolved ANDREAS WATER SPORTS LIMITEDactive ANGELIQUE LIMITEDactive A & P CAVINO WINES & LIQUORS LIMITEDactive A. P. MOTOR SERVICES LIMITEDstrike_off ARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

Connections

4 links

Shared operator — likely the same administrator

Better Capital s.r.o.Shared officer / director · 5 share this DAGMARIN INVESTMENTS LIMITEDShared officer / director · 5 share this LED PROJECTS (CYPRUS) LIMITEDShared officer / director · 5 share this New Year Invest s.r.o.Shared officer / director · 5 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

Name	Role	From	Source
BENI BERGER	director	—	Cyprus registry
YAIR ZIV	director	—	Cyprus registry
BOOMER SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEXMARK TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100