KYBE — See who's really behind any company

Company dossier

F & B LIGHT TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-27
KYBE ID: HE342749 · HE342749 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameF & B LIGHT TRADE LTD

DRCIP data.gov.cy

RegistrationHE342749

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-27

DRCIP data.gov.cy

Registered addressΙωάννου Χάκετ, 44,, MERIKA COURT 3, Floor 2, Flat 101,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.D.T. TRADING LTDstrike_off ARCELA FINANCE LIMITEDdissolved KG SHIP SURVEYS LTDdissolved ONBRIL LIMITEDstrike_off PANENERGY SERVICES LTDactive PANHAD HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DRUMEŢUL SRLShared officer / director · 3 share this BODO COMPANY PRODUCTIE COMERT SRLShared officer / director · 3 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

Name	Role	From	Source
BODO GYULA	director	—	Cyprus registry
FODOR ISTVAN	director	—	Cyprus registry
BODO GYULA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100