DOSSIERS / AFTOLO TRADING LIMITED
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Company dossier

AFTOLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231874 · HE231874 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AFTOLO TRADING LIMITED
DRCIP data.gov.cy
HE231874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

4CLOUDMARKET LTDactiveA316 CAPITAL LTDactiveABERTEX MANAGEMENT LTDdissolvedAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactiveAPPATURE ELECTRO LTDdissolvedAQCEPT HOLDINGS LTDactiveAQCEPT HUB LTDactiveARINARI TRADE LTDstrike_offARMINOI HOLDINGS LIMITEDdissolvedARTIGIL MANAGEMENT LTDstrike_offARTORANGE LTDactiveATLAIS INVEST SOLUTIONS LTDactiveATOMY APPLIANCES LTDunknownAVEC UKRAINE GROUP LIMITEDstrike_offBINAR SOLUTIONS LTDdissolvedBLUSTEM LIMITEDdissolvedBURRBUSH HOLDINGS LIMITEDdissolvedCAVALERIO LIMITEDdissolvedCORRETO CAPITAL LTDdissolvedCREDITCAR LIMITEDdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
BORIS KRIVODUBSKIYdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.D. LEDEVELOP TRADING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100