KYBE — See who's really behind any company

Company dossier

WARNEFORD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-24
KYBE ID: HE318382 · HE318382 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWARNEFORD TRADING LTD

DRCIP data.gov.cy

RegistrationHE318382

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-24

DRCIP data.gov.cy

Registered addressΛαπάθου, 38,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

RUMBALIA LIMITEDdissolved VENE INVESTMENTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

VENE INVESTMENTS LIMITEDShared registered address · 3 share this RUMBALIA LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ-ΝΕΚΤΑΡΙΟΣ ΖΑΦΕΙΡΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100