DOSSIERS / FAVOR TRADING LIMITED
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Company dossier

FAVOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61951 · HE61951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FAVOR TRADING LIMITED
DRCIP data.gov.cy
HE61951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
PENTADROMOS ROUSOS CNTR PNT, Flat 6C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 8 share thisPHYSIKALLShared officer / director · 8 share thisM. TASOURIS & CO LIMITEDShared officer / director · 8 share thisVENETIAN CORNER APARTMENTS LIMITEDShared officer / director · 8 share thisPHYSIKALL AND GYM LTDShared officer / director · 8 share thisEPKA ESTATES LIMITEDShared officer / director · 8 share thisVICTORIA DOWRY HOUSE LIMITEDShared officer / director · 8 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
KARL ANTOINE RAPHAELdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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