DOSSIERS / FARBURG TRADING LIMITED
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Company dossier

FARBURG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319474 · HE319474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FARBURG TRADING LIMITED
DRCIP data.gov.cy
HE319474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-19
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
LEDRA SERVICES (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIGOSI TRADING LIMITED · 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