DOSSIERS / A.G.L. FAYWARE TRADING CO LIMITED
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Company dossier

A.G.L. FAYWARE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-19
KYBE ID: HE51729 · HE51729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.G.L. FAYWARE TRADING CO LIMITED
DRCIP data.gov.cy
HE51729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-19
DRCIP data.gov.cy
Γρηγόρη Λαμπράκη, 2Β,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΛΟΙΖΙΑΣdirector—Cyprus registry
ΛΟΙΖΙΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΛΟΙΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100