DOSSIERS / FALYRA TRADING CO. LIMITED
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Company dossier

FALYRA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-03
KYBE ID: HE89362 · HE89362 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
FALYRA TRADING CO. LIMITED
DRCIP data.gov.cy
HE89362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-03
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213 AB,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolvedGLARIS MARITIME SERVICES LIMITEDdissolved

+46 more

Connections

14 links
Shared operator — likely the same administrator
E.C. BUILDING MAINTENANCE SERVICES LIMITEDShared registered address · 4 share thisREDPATH LIMITEDShared registered address · 4 share thisDIANEB LIMITEDShared registered address · 4 share thisTASELIA TRADING CO. LIMITEDShared officer / director · 12 share thisFARADAY TRADING CO. LIMITEDShared officer / director · 12 share thisSOLLOR TRADING LIMITEDShared officer / director · 12 share thisSENORA TRADING CO. LIMITEDShared officer / director · 12 share thisCONICON HOLDINGS LIMITEDShared officer / director · 12 share thisYIANNAKIS G. MELINIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisMAGELLAN TRADING CO. LIMITEDShared officer / director · 12 share thisCHERTSEY TRADING CO. LIMITEDShared officer / director · 12 share thisANDREDEM TRADING CO. LIMITEDShared officer / director · 12 share thisCOGGESHALL TRADING CO. LIMITEDShared officer / director · 12 share thisSHAH & SHAH TRADING CO. LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ALBERT ACHIKARIANdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARADAY TRADING CO. LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100