DOSSIERS / FEINDOUNO TRADING LIMITED
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Company dossier

FEINDOUNO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312777 · HE312777 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FEINDOUNO TRADING LIMITED
DRCIP data.gov.cy
HE312777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Πολυβίου, 27,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BERNADINE LIMITEDdissolvedC.C.T.M SERVICES CYPRUS LTDdissolvedCRB INVESTMENTS LTDdissolvedFINSCOPE INVESTMENTS LIMITEDdissolvedGOLDLAGOON TRADING LIMITEDdissolvedI.L. IMPACTPRO LIMITEDdissolvedMAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolvedN.B.L. NEW BERLIN INSURANCE LIMITEDstrike_offNSMT PROMOTION LIMITEDdissolvedORVILLE INVESTMENTS LIMITEDdissolvedR.F.O SERVICES LTDdissolvedRICHAPERTON HOLDINGS LIMITEDdissolvedROKARDO HOLDINGS LIMITEDdissolvedTSCM INTERNATIONAL SOLUTIONS LIMITEDdissolvedVIALLECIA LIMITEDdissolvedVISIONGALE LIMITEDdissolvedVMP BAZALT LIMITEDdissolvedZOBELKRONE LTDdissolvedZOUKUMA LTDstrike_offΙ. DEMOSTHENOUS LLCactive

+2 more

People with significant control

2 people
NameRoleFromSource
DEMOTRUST NOMINEES LTDdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΡΟΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100