DOSSIERS / TRFX HOLDINGS LTD
← SearchExport PDF
Company dossier

TRFX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-31
KYBE ID: HE322600 · HE322600 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
TRFX HOLDINGS LTD
DRCIP data.gov.cy
HE322600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, A.G. PAPHITIS CHAMBERS,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactive

+496 more

Connections

20 links
Shared operator — likely the same administrator
KRAMFORS LIMITEDShared officer / director · 4 share thisMETKA TRADING CO LIMITEDShared officer / director · 4 share thisKIZANA LIMITEDShared officer / director · 4 share thisLAMBAY TRADE & INVEST LIMITEDShared registered address · 7 share thisANKLAM JET LIMITEDShared registered address · 7 share thisA.G. PAPHITIS & CO LLCShared registered address · 7 share thisARIFY INVESTMENTS LIMITEDShared registered address · 7 share thisCOMMERCEGATE LIMITEDShared registered address · 7 share thisACHANAS TRADING LIMITEDShared registered address · 7 share thisLUXVIA Event & Trade GmbHShared officer / director · 12 share thisRLM8 Lebensmittel GmbHShared officer / director · 12 share thisANYCOM HOLDINGS LTDShared officer / director · 12 share thisGLOBAL GRAIN BROKERS S.R.L.Shared officer / director · 12 share thisSüdwest Gastro GmbHShared officer / director · 12 share thisTM INTERNET LTDShared officer / director · 12 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 20 — full graph via /v1/entities/HE322600/network.

People with significant control

2 people
NameRoleFromSource
DMITRY GRONdirector—Cyprus registry
ALEXEY BORODINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100