KYBE — See who's really behind any company

Company dossier

AFROSTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-22
KYBE ID: HE110904 · HE110904 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAFROSTAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE110904

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-22

DRCIP data.gov.cy

Registered addressΤροιζήνης, 19,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CEPERLINO TRADING LIMITEDdissolved MAKOLA HOLDINGS LIMITEDdissolved TUDINE TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TUDINE TRADING LIMITEDShared registered address · 4 share this CEPERLINO TRADING LIMITEDShared registered address · 4 share this MAKOLA HOLDINGS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΜΥΡΙΑ ΖΑΒΡΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDINE 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