DOSSIERS / FANDECO TRADING LIMITED
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Company dossier

FANDECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-12
KYBE ID: HE81279 · HE81279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FANDECO TRADING LIMITED
DRCIP data.gov.cy
HE81279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-12
DRCIP data.gov.cy
Ηρώων, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEARS PRODUCTS CO. LIMITEDShared officer / director · 4 share thisPANLEDA PRODUCTS MANUFACTURING CO. LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVANESTO TRADING CO. LIMITEDShared officer / director · 5 share thisΛΟΥΗΣ ΒΑΚΑΝΑΣ ΗΛΕΚΤΡΟΛΟΓΟΙ & ΜΗΧΑΝΟΛΟΓΟΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 5 share thisΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.Shared officer / director · 5 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
ΛΟΙΖΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANESTO TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100