DOSSIERS / TF TRAINFIELD TRADING AND INVESTMENTS LIMITED
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Company dossier

TF TRAINFIELD TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279697 · HE279697 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
TF TRAINFIELD TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE279697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

16 links
Shared operator — likely the same administrator
"FUNDACJA KOSZARY - PRZYWRÓĆMY PAMIĘĆ"Shared officer / director · 2 share thisLETINOVO HOLDINGS LIMITEDShared officer / director · 2 share thisHIPHAR INVESTMENTS LIMITEDShared officer / director · 3 share thisZWPR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisFUTURE HOME PRODUCTION SPÓŁKA AKCYJNAShared officer / director · 5 share thisAVALIFE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisFUTURE HOME INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisRAGARD INVESTMENTS LIMITEDShared officer / director · 10 share thisPARAVITA HOLDING LIMITEDShared officer / director · 10 share thisBOITONO LIMITEDShared officer / director · 10 share thisPHOCO LIMITEDShared officer / director · 10 share thisDONSBURY HOLDINGS LIMITEDShared officer / director · 10 share thisDAIRY JV (CIS) HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisRAIMITA LIMITEDShared officer / director · 10 share thisVALSTROM LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE279697/network.

People with significant control

8 people
NameRoleFromSource
KRZYSZTOF KONDEJdirector—Cyprus registry
MARIUSZ PIOTR JAROSZdirector—Cyprus registry
PAWEL ANDRZEJ GAJDAdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΑΡΩ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARENFELD TRADING AND INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100