DOSSIERS / FARWEST TRADING LIMITED
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Company dossier

FARWEST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-25
KYBE ID: HE55528 · HE55528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FARWEST TRADING LIMITED
DRCIP data.gov.cy
HE55528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-25
DRCIP data.gov.cy
Ν. Μυλωνά, 35,, KOSTELI COURT, Flat 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVVAS & LEONIDAS MOTORS LIMITEDShared officer / director · 6 share thisMC QUICK SERVICE STATION LIMITEDShared officer / director · 6 share thisBOUTIQUE VERCASEShared officer / director · 6 share thisCENTRALIS HR CONSULTINGShared officer / director · 6 share thisANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—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