DOSSIERS / DAFERO TRADING LTD
← SearchExport PDF
Company dossier

DAFERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE228039 · HE228039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DAFERO TRADING LTD
DRCIP data.gov.cy
HE228039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_offG.L.G. SOLUTIONS LIMITEDdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΝΕΝΤΚΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
NEWSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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