DOSSIERS / FRESH START TRADING LTD
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Company dossier

FRESH START TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232356 · HE232356 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
FRESH START TRADING LTD
DRCIP data.gov.cy
HE232356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, GLYKIS COURT, Flat 9,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedURA CHAIN LOGISTICS LIMITEDdissolvedVIOTIMA HOLDINGS LTDdissolvedWISDOMPOINT CAPITAL LTDactive

People with significant control

3 people
NameRoleFromSource
ALEXANDER MATAFONOVdirector—Cyprus registry
DENIS MATAFONOVdirector—Cyprus registry
DENIS MATAFONOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (freshstarttradingltd.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100