DOSSIERS / F.P.P. TRADING LIMITED
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Company dossier

F.P.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-24
KYBE ID: HE89136 · HE89136 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
F.P.P. TRADING LIMITED
DRCIP data.gov.cy
HE89136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-24
DRCIP data.gov.cy
Τεύκρου Ανθία, 49Β,, Νέα Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ACCEP AVIATION CONSULTING LIMITEDShared officer / director · 3 share thisINSULAND INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisSARELS SEAFOODSShared registered address · 4 share thisF.P.P. FISH PROCESSING LTDShared registered address · 4 share thisNEMIRO ENTERPRISES LIMITEDShared registered address · 4 share thisIDENTITY MANAGEMENT S.R.L.Shared officer / director · 11 share thisIDENTITY MANAGEMENT S.R.L.Shared officer / director · 11 share thisSARELS HOLDING EUROPE LTDShared officer / director · 11 share thisKATHERINE'S GARDEN S.R.L.Shared officer / director · 11 share thisMIMEK HOLDING CYPRUS LTDShared officer / director · 11 share thisMIMEK NET LTDShared officer / director · 11 share thisTWYLA HOLDING LTDShared officer / director · 11 share thisFOUR LEAF CLOVER (TOWIU) S.R.L.Shared officer / director · 11 share thisGRAND MOULIN SRLShared officer / director · 11 share thisFOUR LEAF CLOVER (TOWIU) S.R.L.Shared officer / director · 11 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
ΗΛΙΑΣ ΣΑΡΚΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PECK TRADING LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100