DOSSIERS / FIALKA TRADING LIMITED
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Company dossier

FIALKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-31
KYBE ID: HE83892 · HE83892 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FIALKA TRADING LIMITED
DRCIP data.gov.cy
HE83892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-31
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITEDdissolvedARKH-AUDITING AND ACCOUNTING SERVICES LIMITEDdissolvedAUSAN PUBLISHING & PRINTING CO. LIMITEDdissolvedBARLONI ECOLOGICAL SYSTEMSdissolvedBELOIT ENTERPRISES LIMITEDdissolvedBERGAMO TRADING LIMITEDdissolvedCAMONI TRADING LIMITEDdissolvedCAMPERO ENTERPRISES LIMITEDdissolvedCASSUCI ENTERPRISES LIMITEDdissolvedC.P. CHIPS & BITS LIMITEDdissolvedCROTESSE ENTERPRISES LIMITEDdissolvedDRAGON LUCK LIMITEDdissolvedENTRASTA ENTERPRISES LIMITEDdissolvedESKEVAL TRADING LIMITEDdissolvedESTRAL ENTERPRISES LIMITEDdissolvedEUROMOP TRADING LIMITEDdissolvedEVALDAS ENTERPRISES LIMITEDdissolvedFEROZA ENTERPRISES LIMITEDdissolvedFERUSCO TRADING LIMITEDdissolvedFLOIT ENTERPRISES LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
DAOUTOV VALERIdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMBRAZONA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100