DOSSIERS / FIRELAND TRADING CO (OVERSEAS) LIMITED
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Company dossier

FIRELAND TRADING CO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-27
KYBE ID: HE50835 · HE50835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FIRELAND TRADING CO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE50835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-27
DRCIP data.gov.cy
Ανθουπόλεως, 5Α,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDShared officer / director · 3 share thisSilberberg Sicherheit GmbHShared officer / director · 3 share thisNEME INVESTMENT SRLShared officer / director · 11 share thisEROS FILLING STATION LIMITEDShared officer / director · 11 share thisA. & Γ. ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 11 share thisOCCO MARKETING SERVICES SRLShared officer / director · 11 share thisNIGHTFLIGHT ON STAGEShared officer / director · 11 share thisADALEAD SRLShared officer / director · 11 share thisANGELIDES GYMNASTIC CENTRE LIMITEDShared officer / director · 11 share thisMELLON ROMANIA SAShared officer / director · 11 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
ALEXANDER KOLEVdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
OLGA KOLEVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100