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Company dossier

FARNELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65895 · HE65895 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFARNELLA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE65895

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

3 links

Shared operator — likely the same administrator

MAEVE HI-TECH (OVERSEAS) LIMITEDShared officer / director · 4 share this BEK ANAPLASIS (OVERSEAS) LIMITEDShared officer / director · 4 share this MAEVE TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
DUSAN MUSICKI	director	—	Cyprus registry
GERAN MARIE	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΤΑΒΛΙΚΟΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAEVE TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100