KYBE — See who's really behind any company

Company dossier

FREDONIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: HE77697 · HE77697 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFREDONIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE77697

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-18

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη,, KERMIA COURT 1, Flat 2,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVERTRADING LTDactive IPTP HOLDING PLCactive MINDULE TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

IPTP HOLDING PLCShared officer / director · 3 share this SKYTRANSIT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
OXANA SHVYDKAYA	director	—	Cyprus registry
VLADIMIR KANGIN	director	—	Cyprus registry
PPB INC. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100