DOSSIERS / JOHN F.P. TRADING LIMITED
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Company dossier

JOHN F.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88211 · HE88211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JOHN F.P. TRADING LIMITED
DRCIP data.gov.cy
HE88211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Ανεξαρτησίας, 130,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PGS Peine-Gips-Spezial+ - Platten GmbHShared officer / director · 6 share thisSILANTA INVESTMENTS (CYPRUS) LIMITEDShared registered address · 6 share thisEKTORAS ANDREOU AQUAShared registered address · 6 share thisPeine GmbH & Co. RecyclingShared officer / director · 6 share thisV.T. INTAGLIO DENTAL STUDIO LTDShared registered address · 6 share thisWABEDA Gesellschaft für Ersatzbrennstoffe und Recycling GmbHShared officer / director · 6 share thisPeine Engineering GmbHShared officer / director · 6 share thisUCALSA (CY) LTDShared registered address · 6 share thisMP ORAL SURGERY CLINICShared registered address · 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
FRANZ JOSEF PEINEdirector—Cyprus registry
JOHANNES PEINEdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHRODER TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100