DOSSIERS / FEDIA TRADING LTD
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Company dossier

FEDIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: HE435097 · HE435097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FEDIA TRADING LTD
DRCIP data.gov.cy
HE435097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 11,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFIDIUS GLOBAL CONSULTANTS LTDactive

+29 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100