DOSSIERS / FAVRA TRADING LIMITED
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Company dossier

FAVRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87872 · HE87872 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FAVRA TRADING LIMITED
DRCIP data.gov.cy
HE87872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 17,, 6309, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DAYMAX LIMITEDShared officer / director · 2 share thisGLOBAL TRANSPORTS LIMITEDShared registered address · 3 share thisDAYMAX LIMITEDShared registered address · 3 share thisGEOVITAL TRADING LIMITEDShared officer / director · 6 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 6 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 6 share thisZ G L TRADING LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΑΝΝΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΤΥΡΙΜΟΥsecretary—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 (Z G L TRADING LIMITED · dissolved · name-sim 0.59) — 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