DOSSIERS / ERFOLCO TRADE LIMITED
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Company dossier

ERFOLCO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-03
KYBE ID: HE157091 · HE157091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ERFOLCO TRADE LIMITED
DRCIP data.gov.cy
HE157091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Ομήρου, 20,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A & K.O ENTERPRISES LIMITEDdissolvedA.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolvedA.F.T. FISHING COMPANY LIMITEDdissolvedAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolvedANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolvedANTONIOS THEOCHARIDES CATERING LIMITEDdissolvedASECO SHIPPING LIMITEDdissolvedA.T.M.I. MANAGEMENT LTDdissolvedAURIN EAST WEST LIMITEDdissolvedBARAKA CO. LIMITEDdissolvedB.C.V. TRADING OVERSEAS LIMITEDdissolvedB.M. KAURI LIMITEDdissolvedBR MEDICAL LIMITEDdissolvedBROOKE HOLDINGS LIMITEDdissolvedB.T.F. OCEANA ENTERPRISES LIMITEDdissolvedCANDID TRADING (OVERSEAS) LIMITEDdissolvedC. MALEKOS MARKETING LIMITEDdissolvedC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_offC.N.L. RISK MANAGEMENTactiveCOAL MINING INVESTMENTS LIMITEDdissolved

+66 more

Connections

15 links
Shared operator — likely the same administrator
COAL MINING INVESTMENTS LIMITEDShared registered address · 6 share thisHIGHRAIL TRANSPORTS LIMITEDShared registered address · 6 share thisHEF TRADING LIMITEDShared registered address · 6 share thisST. ANNA ENTERPRISES LIMITEDShared registered address · 6 share thisBROOKE HOLDINGS LIMITEDShared registered address · 6 share thisCROCKENHILL SERVICES LIMITEDShared officer / director · 11 share thisTAK SHINE INVESTMENTS LTDShared officer / director · 11 share thisMERTALON LTDShared officer / director · 11 share thisBLAIKIE LIMITEDShared officer / director · 11 share thisSMALLVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisPRESTIGE HOLDING LIMITEDShared officer / director · 11 share thisLA SPIAGIA ENTERPRISES LIMITEDShared officer / director · 11 share thisDEEP DIAMOND HOLDINGS LTDShared officer / director · 11 share thisTIMAQOR HOLDINGS LTDShared officer / director · 11 share thisARAGOLS LTDShared officer / director · 11 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
SYLVIA JANET JENSENdirector—Cyprus registry
TEAM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100