DOSSIERS / AFTEX TRADING LIMITED
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Company dossier

AFTEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105342 · HE105342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AFTEX TRADING LIMITED
DRCIP data.gov.cy
HE105342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU BUILDING, Floor 2, Flat 202,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACEWORTH ENTERPRISES LIMITEDdissolvedBIMAC ENTERPRISES LIMITEDdissolvedCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDdissolvedHELENSOFT SOLUTIONS LIMITEDdissolvedJ & J TSIOTSIOS FURS & LEATHERS LIMITEDdissolvedKARAKAS OVERSEAS TRADING LIMITEDdissolvedKASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITEDdissolvedKOL ENTERPRISES LIMITEDdissolvedM.A. CONTRACT WAYdissolvedMARCOS VARNIS LIMITEDdissolvedMARLEN GOLDEN NEST JEWELLERY LIMITEDdissolvedMOLLY ENTERPRISES LIMITEDdissolvedVIAS METAL IMPEX TRADING LIMITEDdissolvedV.N.A. LEDERLAND (OVERSEAS) LIMITEDdissolvedΚΑΛΟΥΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
ZARAZ LIMITEDShared officer / director · 2 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
OLEG VORONINEdirector—Cyprus registry
VLADIMIR VORONINEdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 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 (W & B WEST TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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