DOSSIERS / GALFON TRADING LIMITED
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Company dossier

GALFON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175759 · HE175759 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GALFON TRADING LIMITED
DRCIP data.gov.cy
HE175759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Πρέσπας, 2,, CENTRAL COURT, Flat 405,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

7 links
Shared operator — likely the same administrator
DYKE TRADING LIMITEDShared registered address · 4 share thisTREVOZE LIMITEDShared registered address · 4 share thisDERIMAT LIMITEDShared registered address · 4 share thisAQUAMET TRADING LIMITEDShared officer / director · 5 share thisSKEETER LIMITEDShared officer / director · 5 share thisCROWDER LIMITEDShared officer / director · 5 share thisGANDER LIMITEDShared officer / director · 5 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
ΑΡΕΤΗ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A. & K.A. 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