DOSSIERS / C & FY TRADING LIMITED
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Company dossier

C & FY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-11
KYBE ID: HE36968 · HE36968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C & FY TRADING LIMITED
DRCIP data.gov.cy
HE36968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΥΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100