DOSSIERS / CERIFERA TRADING LIMITED
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Company dossier

CERIFERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-23
KYBE ID: HE115495 · HE115495 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CERIFERA TRADING LIMITED
DRCIP data.gov.cy
HE115495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

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

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

11 links
Shared operator — likely the same administrator
VELCOR TRADING LIMITEDShared officer / director · 8 share thisUNIBROS (HOLDINGS) LIMITEDShared officer / director · 8 share thisLA PAIX TRADING LIMITEDShared officer / director · 8 share thisVDMD REAL ESTATE LIMITEDShared officer / director · 8 share thisUNIBROS STEEL CO LIMITEDShared officer / director · 8 share thisTELENIOKO TRADING LIMITEDShared officer / director · 8 share thisAPRILIA TRADING LIMITEDShared officer / director · 8 share thisUNIBROS COMMODITIES LIMITEDShared officer / director · 8 share thisACQUIVENTURE CO. LIMITEDShared officer / director · 8 share thisPAXUS LIMITEDShared officer / director · 8 share thisUNIBROS LIMITEDShared officer / director · 8 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
DELIC TANJAdirector—Cyprus registry
DELIC VLADIMIRdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PAIX TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100