KYBE — See who's really behind any company

Company dossier

FASTPHASE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-11
KYBE ID: HE84071 · HE84071 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameFASTPHASE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE84071

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-11

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

+19 more

Connections

1 link

Shared operator — likely the same administrator

VITVA CONSULTING SERVICES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ANATOLI LARINE	director	—	Cyprus registry
GALINA OBOLONSKAIA	director	—	Cyprus registry
ΟΛΓΑ ΤΣΙΑΜΑ	director	—	Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOTIKO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100