DOSSIERS / FRUIT GARDEN ANDREAS TRADING LTD
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Company dossier

FRUIT GARDEN ANDREAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293512 · HE293512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FRUIT GARDEN ANDREAS TRADING LTD
DRCIP data.gov.cy
HE293512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Ιερώνυμου Βαρλαάμ, 4Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LOCNAMO HOLDINGS LIMITEDShared registered address · 8 share thisRAMPAYNE LTDShared registered address · 8 share thisFALCONDALE HOLDINGS LTDShared registered address · 8 share thisIDEALIS INVESTMENTS LIMITEDShared registered address · 8 share thisBLACKSWORD HOLDINGS LTDShared registered address · 8 share thisFILIOS CONSTRUCTION LIMITEDShared registered address · 8 share thisFILIOS ESTATES LIMITEDShared registered address · 8 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 10 share thisA & M EFSTATHIOU SERVICES LTDShared officer / director · 10 share thisUNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared officer / director · 10 share thisNANOTEX SERVICES LIMITEDShared officer / director · 10 share thisSVILUPPO LTDShared officer / director · 10 share thisGREEN VALLEY SUPERMARKETS LTDShared officer / director · 10 share thisMARIELEN LIMITEDShared officer / director · 10 share thisΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE293512/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100