DOSSIERS / CAROFLEM TRADING LIMITED
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Company dossier

CAROFLEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-03
KYBE ID: HE140984 · HE140984 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CAROFLEM TRADING LIMITED
DRCIP data.gov.cy
HE140984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

9 links
Shared operator — likely the same administrator
QUANTUM EVAGORAS HILLS LTDShared officer / director · 10 share thisQUANTUM FINANCIAL LTDShared officer / director · 10 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisGLORY SECRETARIAL SERVICES LIMITEDShared officer / director · 10 share thisQUANTUM INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 share thisTIESTORM LIMITEDShared officer / director · 10 share thisGLORY BETTING INC. LIMITEDShared officer / director · 10 share thisSTALIGOLD LIMITEDShared officer / director · 10 share thisQUANTUM TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 10 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
ΝΑΣΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100