DOSSIERS / F.A.N. LEVEL TRADING LIMITED
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Company dossier

F.A.N. LEVEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367863 · HE367863 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
F.A.N. LEVEL TRADING LIMITED
DRCIP data.gov.cy
HE367863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Γαλάτειας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ALHALABI GROUP LTDactiveB.B.N. ROYAL TRADING LTDstrike_offBCR RENAISSANCE CONSULTANTS LTDstrike_offBELEN REINSURANCE BROKERS LTDactiveCASTFORM AI SOLUTIONS LTDactiveCHATTYFISH LTDdissolvedCK CAR RENTALS LTDactiveCLEARCREST CLOUDIUM LTDactiveCODEORA SOLUTIONS LTDactiveCONTENTCRAFTJC LTDactiveDGEM MARKET ANALYTICS AND CONSULTATION LTDactiveDLEX LTDactiveDOTVALE LTDactiveELSIE ROAD (CY) LTDstrike_offESSENS CYPRUS LIMITEDstrike_offESSENS INTERNATIONAL TRADING LTDstrike_offFLOWVATE DEVELOPMENT LTDactiveGL CLIMBITY LTDactiveGME CYPSURES REINSURANCE BROKERS LIMITEDactiveGM EURINDO CONSULTING LTDdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΖΙΑΚΟΥΡΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAMEL TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100