KYBE — See who's really behind any company

Company dossier

FEDERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-30
KYBE ID: HE89992 · HE89992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFEDERO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE89992

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-30

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 5,, 1102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANAUEL CO. LIMITEDdissolved MANTALINI TRADING LIMITEDdissolved "STELIOS GARANIS (INVESTMENTS) LIMITED"dissolved STELIOS PHILANTHROPIC FOUNDATIONstrike_off

Connections

2 links

Shared operator — likely the same administrator

"STELIOS GARANIS (INVESTMENTS) LIMITED"Shared registered address · 3 share this ANAUEL CO. LIMITEDShared registered address · 3 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
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PES I.S. TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100