DOSSIERS / CANFORA TRADING LIMITED
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Company dossier

CANFORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-18
KYBE ID: HE139909 · HE139909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANFORA TRADING LIMITED
DRCIP data.gov.cy
HE139909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-18
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 1&2, Flat 101-102,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΚΑΣdirector—Cyprus registry
K.D.D. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERPOINT TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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