DOSSIERS / FYSAIR TRADING LTD
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Company dossier

FYSAIR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-18
KYBE ID: HE353643 · HE353643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FYSAIR TRADING LTD
DRCIP data.gov.cy
HE353643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-18
DRCIP data.gov.cy
Σταυρού, 47,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M&F AIR EXPERTS TRADING LTDShared registered address · 2 share thisFYSAIR LIMITEDShared officer / director · 4 share thisTECHNIBELO LIMITEDShared officer / director · 4 share thisRUS - CUP ENTERPRISES LIMITEDShared officer / director · 4 share thisBENSON ENGINEERING LIMITEDShared officer / director · 4 share thisM&F AIR EXPERTS TRADING LTDShared officer / director · 4 share thisWEEE (CYPRUS) LIMITEDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΦΥΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΣΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΦΥΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100