KYBE — See who's really behind any company

Company dossier

FAYGLOBAL TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-14
KYBE ID: HE404070 · HE404070 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameFAYGLOBAL TRADE LTD

DRCIP data.gov.cy

RegistrationHE404070

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-14

DRCIP data.gov.cy

Registered addressΑμαθούντος, 155,, Flat Τ1,, Πύργος, 4534, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FALESTAR LIMITEDactive FARGA PROJECT DESIGN LIMITEDactive GRAND SLAM PARK LIMITEDstrike_off MARINO REX CAVIAR LTDactive PYGMALION FILM PRODUCTIONS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

GRAND SLAM PARK LIMITEDShared registered address · 2 share this I.D.P. DREAM MOTORS LTDShared officer / director · 4 share this A.P. ARALAN CONSULTING LIMITEDShared officer / director · 4 share this GRAND SLAM PARK 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

2 people

Name	Role	From	Source
ARTEM PROKOPENKO	director	—	Cyprus registry
ARTEM PROKOPENKO	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100