DOSSIERS / FOKIONAS TRADING CO. LIMITED
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Company dossier

FOKIONAS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-02
KYBE ID: HE72716 · HE72716 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
FOKIONAS TRADING CO. LIMITED
DRCIP data.gov.cy
HE72716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-02
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 4, Flat 403,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

14 links
Shared operator — likely the same administrator
L & V SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisPALUMIN LIMITEDShared officer / director · 6 share thisP.L. BERLONI TRADING CO LIMITEDShared officer / director · 6 share thisMENICO ENTERPRISES LIMITEDShared officer / director · 6 share thisP.L.CH. FURNITURE LIMITEDShared officer / director · 6 share thisMATARSE LIMITEDShared officer / director · 10 share thisENTOM s.r.o.Shared officer / director · 10 share thisHKTB Hoch-, Kanal- und Tiefbau GmbHShared officer / director · 10 share thisVBOX LTDShared officer / director · 10 share thisPF REALTY LIMITEDShared officer / director · 10 share thisAnko-Team v.o.s.Shared officer / director · 10 share thisEd. Züblin AktiengesellschaftShared officer / director · 10 share thisFREMO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisROYALL-COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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
ALEXANDER BOIKOdirector—Cyprus registry
VLADIMIR BOIKOdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L. BERLONI TRADING CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VLADIMIR BOIKO (officer) matches PEP Volodymyr Boiko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100