DOSSIERS / FAQAWI TRADING LIMITED
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Company dossier

FAQAWI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-21
KYBE ID: HE80875 · HE80875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FAQAWI TRADING LIMITED
DRCIP data.gov.cy
HE80875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-21
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolvedMEDIA WORLD 4G LIMITEDactive

+21 more

Connections

11 links
Shared operator — likely the same administrator
HADCO NOMINEES LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΣ & ΛΕΝΙΑ ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKAILAS (PRINTERS & LITHOGRAPHERS) LIMITEDShared officer / director · 12 share thisGMH DESIGN SERVICES LIMITEDShared officer / director · 12 share thisST. MIRUS LIMITEDShared officer / director · 12 share thisIES MEDICAL LTDShared officer / director · 12 share thisN.A.S. PHARMASERVE LIMITEDShared officer / director · 12 share thisΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHADCO TRUSTEES LIMITEDShared officer / director · 12 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
RON MACLEODdirector—Cyprus registry
ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100