DOSSIERS / FARIAPO TRADING LTD
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Company dossier

FARIAPO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283115 · HE283115 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FARIAPO TRADING LTD
DRCIP data.gov.cy
HE283115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 63,, CHARALAMBOUS BUILDING, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.M. MAYOR CORPORATE ADVISORYactiveAPELIVA LTDdissolvedA.S. - C & C SOLUTIONS LTDdissolvedBROOKLYN FINANCIAL SERVICES (CY) LTDactiveBROOKLYN TRUST SERVICESactiveCOSY BOX LTDdissolvedCYPV ENERGY LTDactiveESS EUROPEAN SENSOR SYSTEMS LTDdissolvedEVENTIQUE LTDstrike_offGET TRADE LTDstrike_offG.P. AQUIRE LTDstrike_offICASH (INTERNATIONAL CURRENCY AUTOMATION FOR SECURE HANDLING) LTDstrike_offINSAN ASSOCIATIONstrike_offINVISIT SERVICES LTDdissolvedINVOLEDIA LTDdissolvedLAKEPARK LTDstrike_offL.A.M.A. CORPORATE ADVISORY SERVICESactiveMIND4ENERGY LTDdissolvedROVATHON ENTERPRISES LIMITEDactiveSEAWISE LTDstrike_off

+8 more

People with significant control

2 people
NameRoleFromSource
ΦΡΟΣΩ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100