DOSSIERS / H & G FARID BROS TRADING LIMITED
← SearchExport PDF
Company dossier

H & G FARID BROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-30
KYBE ID: HE32727 · HE32727 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
H & G FARID BROS TRADING LIMITED
DRCIP data.gov.cy
HE32727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

12 links
Shared operator — likely the same administrator
E. NICOLAOU TRIMMINGS LIMITEDShared officer / director · 2 share thisS.S. UNI AIR AVIATION LIMITEDShared officer / director · 3 share thisMONTANA NIKI LIMITEDShared officer / director · 3 share thisPALIRIA LIMITEDShared officer / director · 11 share thisSOLBAXO TRADING LIMITEDShared officer / director · 11 share thisS.T.Z. INSURANCE REINSURANCE BROKERS LIMITEDShared officer / director · 11 share thisPRINGLE SHIPPING LIMITEDShared officer / director · 11 share thisNAPEKO LIMITEDShared officer / director · 11 share thisMEDRAN (CYPRUS) LIMITEDShared officer / director · 11 share thisOCEAN STAR HOLDING LIMITEDShared officer / director · 11 share thisPOWERIDGE LIMITEDShared officer / director · 11 share thisS.T.M. INSURANCE REINSURANCE BROKERS 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

3 people
NameRoleFromSource
HUSSEIN KAMEL HASSAN FARIDdirector—Cyprus registry
ΜΑΝΟΥΕΛΛΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΡΓΥΡΩ ΒΛΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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