DOSSIERS / TRADEFX (CY) LIMITED
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TRADEFX (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213623 · HE213623 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
TRADEFX (CY) LIMITED
DRCIP data.gov.cy
HE213623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Στροβόλου, 148,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

Connections

13 links
Shared operator — likely the same administrator
GIFTSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥ & ΕΛΕΝΗ ΧΡΗΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTA GLOBAL INVESTMENTS SERVICES LTDShared officer / director · 6 share thisLANE SQUARE ENTERPRISES CY LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 11 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 11 share thisFINALTO EU LTDShared officer / director · 11 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 11 share thisFLEXTONE HOLDINGS LTDShared officer / director · 11 share thisSERTEXPO LIMITEDShared officer / director · 11 share thisD.P. AGRO LIMITEDShared officer / director · 11 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared 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

4 people
NameRoleFromSource
XIQIAN LIUdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIQIAN LIU (officer) matches PEP Liu Xiqian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100