DOSSIERS / FAFI TRADING LIMITED
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Company dossier

FAFI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127931 · HE127931 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FAFI TRADING LIMITED
DRCIP data.gov.cy
HE127931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

7 links
Shared operator — likely the same administrator
M.G. COMPUTER SERVICES LIMITEDShared registered address · 8 share thisJ-MAR HOLDINGS LIMITEDShared registered address · 8 share thisKASSLEN HOLDINGS LIMITEDShared registered address · 8 share thisALVINGHAM TRADING LIMITEDShared registered address · 8 share thisBLACK MARLIN MARINE SERVICES LIMITEDShared registered address · 8 share thisONCOTA HOLDINGS LIMITEDShared registered address · 8 share thisFRUITLINE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΦΑΦΟΥΤΕΛΗdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROPLOMA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100