DOSSIERS / FOUMIER TRADING LIMITED
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Company dossier

FOUMIER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-12
KYBE ID: HE74335 · HE74335 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FOUMIER TRADING LIMITED
DRCIP data.gov.cy
HE74335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-12
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BARTOLO ENTERPRISES LIMITEDdissolvedBLUESTOCK TRADING LIMITEDdissolvedCANTEC TECHNOLOGY (CYPRUS) LIMITEDdissolvedDRIFFIELD TRADING LIMITEDdissolvedDRILLWISE SERVICES LIMITEDdissolvedERNST & YOUNG CONSULTANTS LIMITEDdissolvedERNST & YOUNG PRODUCTS COMPANY LIMITEDdissolvedINGLEFORD SERVICES LIMITEDdissolvedINGLEGROVE TRADING LIMITEDdissolvedLONGLAND HOLDINGS LIMITEDdissolvedMARCHMEAD SERVICES LIMITEDdissolvedMARRICK ENTERPRISES LIMITEDdissolvedNIS-GOSER COMPANY LIMITEDdissolvedPLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITEDdissolvedQUEENSBERRY TRADING LIMITEDdissolvedRORO SCANDINAVIAN MARITIME LIMITEDdissolvedSIBCAFE CO LIMITEDdissolvedSTELAND HOLDINGS LIMITEDdissolvedTRANSWORLD COMMUNICATIONS (CYPRUS) LIMITEDdissolvedVALENS CONSULTANTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LAKOSERVICES LIMITEDdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΓΝΑΦΤΗΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100