DOSSIERS / FA & DE TRADING LIMITED
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Company dossier

FA & DE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53543 · HE53543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FA & DE TRADING LIMITED
DRCIP data.gov.cy
HE53543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
CHRI-SAKO AURUM JEWELLERYactiveFOTO PAPIS & SONS LIMITEDactiveGABRIELLA TOFINNI PERFECT NAILSactiveGEO.HA.MA TELECOMMUNICATIONS LIMITEDstrike_offM.A. PATSIAS DEVELOPERS LIMITEDdissolvedN. NICOLAOU DREAM HOMEactiveΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔstrike_offΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔdissolvedΣ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔShared registered address · 2 share thisERGO HOME GROUP LIMITEDShared officer / director · 6 share thisERGO HOME HOLDING LTDShared officer / director · 6 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 6 share thisERGO KITCHENS LIMITEDShared officer / director · 6 share thisΝ. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—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