DOSSIERS / FISMARE TRADING LIMITED
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Company dossier

FISMARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: HE92595 · HE92595 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FISMARE TRADING LIMITED
DRCIP data.gov.cy
HE92595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER B, Floor 5, Flat 506, 507,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUELAND HOLDINGS LIMITEDShared registered address · 2 share thisINROUTE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisCOOLSTUFF TRADING LTDShared officer / director · 6 share thisVOLGO TRADING LIMITEDShared officer / director · 6 share thisQUELAND HOLDINGS LIMITEDShared officer / director · 6 share thisFREMA TOURIST ENTERPRISES 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

2 people
NameRoleFromSource
ISSA S.M. HAWATMEHdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLGO TRADING LIMITED · dissolved · name-sim 0.53) — 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