DOSSIERS / FAVORETTA TRADING LIMITED
← SearchExport PDF
Company dossier

FAVORETTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-15
KYBE ID: HE252418 · HE252418 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
FAVORETTA TRADING LIMITED
DRCIP data.gov.cy
HE252418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-15
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

10 links
Shared operator — likely the same administrator
SAPNORD GmbHShared officer / director · 11 share thisSPM GmbHShared officer / director · 11 share thisSPM Invest GmbHShared officer / director · 11 share thisJediná - center s.r.o.Shared officer / director · 11 share thisSPM Invest GmbHShared officer / director · 11 share thisSAPNORD UG (haftungsbeschränkt)Shared officer / director · 11 share thisBRIGHTHAWK GLOBAL LIMITEDShared officer / director · 11 share thisSTAR NAFTA GROUP LTDShared officer / director · 11 share thisDIMARGO transportation s.r.o.Shared officer / director · 11 share thisZILOOZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared 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

1 people
NameRoleFromSource
SERGEI POTAPOVdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SERGEI POTAPOV (officer) matches PEP Sergey Potapov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100