DOSSIERS / ASAFIRO TRADING LIMITED
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Company dossier

ASAFIRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284762 · HE284762 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ASAFIRO TRADING LIMITED
DRCIP data.gov.cy
HE284762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactiveAVX COLLECTION LTDstrike_off

+204 more

People with significant control

3 people
NameRoleFromSource
VADIM KRYUKOVdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADAN TRADING LIMITED · dissolved · name-sim 0.53) — 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