DOSSIERS / FAIROSS TRADING LIMITED
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Company dossier

FAIROSS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-05
KYBE ID: HE318827 · HE318827 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FAIROSS TRADING LIMITED
DRCIP data.gov.cy
HE318827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-05
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 1, Flat 101,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

11 links
Shared operator — likely the same administrator
RRE DIRECTGROUP INVESTMENTS LIMITEDShared registered address · 2 share thisANMELSA LIMITEDShared officer / director · 11 share thisFINEESO HOLDINGS LIMITEDShared officer / director · 11 share thisGRANITE LEGAL SERVICES CYPRUS LTDShared officer / director · 11 share thisDERBAKIA HOLDINGS LIMITEDShared officer / director · 11 share thisKOTELNIKI VILLAGE HOLDING COMPANY LIMITEDShared officer / director · 11 share thisRRE DIRECTGROUP INVESTMENTS LIMITEDShared officer / director · 11 share thisULTRA PRIME LIMITEDShared officer / director · 11 share thisCHAMBERPORT LIMITEDShared officer / director · 11 share thisFIBERSOFT LIMITEDShared officer / director · 11 share thisSANGANWAY LIMITEDShared officer / director · 11 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
MELINDA ANN RISHKOFSKIdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100