DOSSIERS / LAFRANCO TRADING LIMITED
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Company dossier

LAFRANCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204046 · HE204046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LAFRANCO TRADING LIMITED
DRCIP data.gov.cy
HE204046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Στυλιανού Λένα, 24,, CHRISTIANA COURT, Flat 202,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

4 KEYZ HOLDINGS LIMITEDactiveA.G. CREATIV PROJEKT LIMITEDdissolvedAKABRANT HOLDINGS LIMITEDstrike_offALDICO TRADING LIMITEDdissolvedALPENICA ENTERPRISES LIMITEDdissolvedAMANPERO HOLDINGS LIMITEDstrike_offAVINEM INVESTMENT LIMITEDstrike_offBIGBUX LIMITEDactiveBITHISARUS HOLDINGS LIMITEDstrike_offBLUETULIP CONSULTANTS LIMITEDstrike_offBRAVITAS HOLDINGS LIMITEDstrike_offBUBBLETALE LIMITEDstrike_offCALEANA LIMITEDdissolvedCARINA INVESTMENTS LIMITEDactiveCAT'S EYE CONSULTANTS LIMITEDstrike_offCAT΄S EYE MANAGEMENT LIMITEDstrike_offCAT'S EYE SERVICES LIMITEDstrike_offCLADIO SERVICES LIMITEDstrike_offCROWDPOLICY CYPRUS LIMITEDdissolvedCUMPLEANO LIMITEDstrike_off

+36 more

Connections

10 links
Shared operator — likely the same administrator
CAT'S EYE SERVICES LIMITEDShared officer / director · 11 share thisNIMISCO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisSESTRY LIMITEDShared officer / director · 11 share thisISTOS GLOBAL LTDShared officer / director · 11 share thisCAT'S EYE CONSULTANTS LIMITEDShared officer / director · 11 share thisNYVI ESTABLISHMENT LIMITEDShared officer / director · 11 share thisPARNAL INVESTMENTS LIMITEDShared officer / director · 11 share thisMIRROR PHARMA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMANDEREX LIMITEDShared officer / director · 11 share thisLERSENIA HOLDINGS 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
AΡΙΣΤΕΙΔΗΣ ΤΡΙΜΙΝΤΗΣdirector—Cyprus registry
CAT΄S EYE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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