DOSSIERS / FELAR TRADING LIMITED
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Company dossier

FELAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-21
KYBE ID: HE350494 · HE350494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FELAR TRADING LIMITED
DRCIP data.gov.cy
HE350494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-21
DRCIP data.gov.cy
Λεκορπουζιέ, 22,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VAANDGI LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗ ΛΤΔShared officer / director · 9 share thisCYGA MEDITERRANEAN CONSTRUCTIONS AND INVESTMENT LIMITEDShared officer / director · 9 share thisS.V.P. PROTECH AUTOMATIONS SYSTEMS & PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisN.B. NUEVO BAGNO CERAMICA LTDShared officer / director · 9 share thisH.M.F. COZY KITCHEN LTDShared officer / director · 9 share thisMILPETRAN HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΘΙΜΟΣ ΣΙΑΚΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΘΙΜΟΣ ΣΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100