DOSSIERS / O.F. TRADING CO LIMITED
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O.F. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: HE174218 · HE174218 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
O.F. TRADING CO LIMITED
DRCIP data.gov.cy
HE174218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

Connections

11 links
Shared operator — likely the same administrator
C.K.G. CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisHotel Quellenhof Sophia Verwaltungs-GmbHShared officer / director · 12 share thisPOLKA DOT CAFE V.K.Shared officer / director · 12 share thisENERGY PRODUCTION IMPROVEMENT FUND (SPV) LIMITEDShared officer / director · 12 share thisKonstantinos Georgoulas e.K.Shared officer / director · 12 share thisC.K.G. SECRETARIAL MANAGEMENT LIMITEDShared officer / director · 12 share thisPALMWORTH INVESTMENTS LIMITEDShared officer / director · 12 share thisPERISTERON ESTATE LIMITEDShared officer / director · 12 share thisPARCEY HOLDINGS LIMITEDShared officer / director · 12 share thisC.K.G. ACCOUNTANTS LIMITEDShared officer / director · 12 share thisC.K.G. TRUSTEE SERVICES LIMITEDShared officer / director · 12 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
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100