DOSSIERS / FOLKESA TRADING LIMITED
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Company dossier

FOLKESA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287655 · HE287655 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOLKESA TRADING LIMITED
DRCIP data.gov.cy
HE287655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟΝ ΝΑΝΖΙΕΡ-ΕΜΠΟΥΑShared officer / director · 3 share thisNOCTITECH GLOBAL LIMITEDShared officer / director · 3 share thisDOLAMES LIMITEDShared registered address · 7 share thisJMC FINANCE LIMITEDShared registered address · 7 share thisITCROWD CONSULTANTS LTDShared registered address · 7 share thisZIRKESIA LIMITEDShared registered address · 7 share thisSACATON TRADING LTDShared registered address · 7 share thisVAGALIANO HOLDINGS LTDShared registered address · 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
ΒΑΣΟΣ ΘΩΜΑdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100