DOSSIERS / F.C. TECHNOLOGY TRADING LIMITED
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Company dossier

F.C. TECHNOLOGY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-06
KYBE ID: HE65438 · HE65438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
F.C. TECHNOLOGY TRADING LIMITED
DRCIP data.gov.cy
HE65438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-06
DRCIP data.gov.cy
Αργυροκάστρου, 7,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TECHLINK BEVERAGE CONTROL (CYPRUS) LIMITEDShared registered address · 2 share thisΘΕΜΕΛΙΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΟΛΥΣ ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUK TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100