DOSSIERS / FEITZU TRADING LTD
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Company dossier

FEITZU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-21
KYBE ID: HE297238 · HE297238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FEITZU TRADING LTD
DRCIP data.gov.cy
HE297238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-21
DRCIP data.gov.cy
Πάτροκλου Κόκκινου, 5Α,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΑΠΙΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUGATO TRADING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100