DOSSIERS / F.C.S.A. TRADING CO. LIMITED
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Company dossier

F.C.S.A. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-25
KYBE ID: HE29919 · HE29919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
F.C.S.A. TRADING CO. LIMITED
DRCIP data.gov.cy
HE29919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 251,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GALINOS FARMAKEMPORIKI LIMITEDShared officer / director · 3 share thisΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRAKI ENTERPRISES LIMITEDShared registered address · 6 share thisGALINOS FARMAKEMPORIKI LIMITEDShared registered address · 6 share thisΑΠΟΙΚΙΑΚΑ Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisEURO-PLAY ENTERPRISESShared registered address · 6 share thisA.& A. SNACK EXPRESS LIMITEDShared officer / director · 8 share thisEURO-PLAY ENTERPRISESShared officer / director · 8 share thisRAKI ENTERPRISES LIMITEDShared officer / director · 8 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 8 share thisΑ. ΚIΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΠΟΛΥΕΔΡΟShared officer / director · 8 share thisPLANTFOGShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100