Key facts
dissolvedSARRAFX TRADING LTD
DRCIP data.gov.cy
HE303114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SARRAFX TRADING LTD
RISK SCORE22LOW RISK
Companies at this address
24 totalA.C.A. ELECTRICAL SERVICES LIMITEDACCM CYPRUS PROPERTIES LIMITEDALMISCADO LTDE.E.S. EUROPEAN ENGINEERING SERVICES LTDHALCON DEVELOPERS LIMITEDHALCON ESTATE AGENTHARPAPA PROPERTY ESTATE AGENCY LIMITEDKEYFOODS GOURMET LTDLINTEUM LIMITEDM.A.P. LEMESOS CONSTRUCTION LTDM.A.P. LEMESOS INVESTMENTS LTDM.A.P. LEMESOS PROPERTIES LTDM. & C. BARTER LIMITEDM.S. CH EASTMED REAL ESTATEMUSICERAN & H SERVICES LTDPAPALAW CORPORATE SERVICES LIMITEDR.F. CULTURA LIMITEDSER - CRISO APARTOTELS LIMITEDVANDERMIKA LTD
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALAN MURRAY HILL | director | — | Cyprus registry |
| HABIB FARIS | director | — | Cyprus registry |
| MOHAMMED RASHID M. ABUNAYYAN | director | — | Cyprus registry |
| PAPALAW CORPORATE SERVICES LIMITED | director | — | Cyprus registry |
| ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| PAPALAW CORPORATE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100