DOSSIERS / FULICA TRADING LIMITED
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Company dossier

FULICA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-11
KYBE ID: HE72230 · HE72230 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FULICA TRADING LIMITED
DRCIP data.gov.cy
HE72230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-11
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMA SHIPPING COMPANY LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBOND FOSTER OFFSHORE SERVICES LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCLIVE M. DIVE IN LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolved

+69 more

Connections

7 links
Shared operator — likely the same administrator
A & M (ABSOLUTELY FABULOUS) LIMITEDShared officer / director · 8 share thisLOVENLIGHT DESIGN LTDShared officer / director · 8 share thisINTERFLAG NOMINEES LIMITEDShared officer / director · 8 share thisARTS QUORUM PROPERTIES LIMITEDShared officer / director · 8 share thisARTS QUORUM LIMITEDShared officer / director · 8 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 8 share thisLOVENLIGHTShared 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
ΛΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΚΟΙΝΟΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΠΥΡΓΩΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100