DOSSIERS / FANTAIL TRADING LIMITED
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Company dossier

FANTAIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-06
KYBE ID: HE65445 · HE65445 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FANTAIL TRADING LIMITED
DRCIP data.gov.cy
HE65445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-06
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVACO ENTERPRISES LIMITEDdissolvedADRICON CARGO AGENCIES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedARISTIDES J. YIORDAMLIS & ASSOCIATES LLCactiveASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBLUE BOX (BONDED WAREHOUSES) LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCABRIA TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolved

+64 more

Connections

11 links
Shared operator — likely the same administrator
MICROBASE CONSULTING LIMITEDShared officer / director · 12 share thisASTROBEL TRADING LIMITEDShared officer / director · 12 share thisDEAL TRADING LIMITEDShared officer / director · 12 share thisSTRONGLEVEL TRADING LIMITEDShared officer / director · 12 share thisLLANELI TRADING LIMITEDShared officer / director · 12 share thisSHIPLEY TRADING LIMITEDShared officer / director · 12 share thisDALEVIEW LIMITEDShared officer / director · 12 share thisΠ.Π. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΜΑΘΑΙΝΩ ΕΛΛΗΝΙΚΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisMATRA TRADING LIMITEDShared officer / director · 12 share thisCLIPORT TRADING LIMITEDShared officer / director · 12 share thisANLABY TRADING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ Α. ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILEY TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100