DOSSIERS / TREFERA ENTERPRISES LTD
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Company dossier

TREFERA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279613 · HE279613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TREFERA ENTERPRISES LTD
DRCIP data.gov.cy
HE279613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολης, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TALINERO CO. LTDShared registered address · 8 share thisSALDANO TRADING LTDShared registered address · 8 share thisNAVLETA ENTERPRISES LTDShared registered address · 8 share thisMORSY ENTERPRISES LIMITEDShared registered address · 8 share thisDYRMAX CO. LTDShared registered address · 8 share thisBINOMO TRADING LIMITEDShared registered address · 8 share thisKRIMAXO ENTERPRISES LTDShared registered address · 8 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

2 people
NameRoleFromSource
LOO LEONG KIANdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITOFFRA ENTERPRISES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100