DOSSIERS / ARGAFLEX TRADING LIMITED
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Company dossier

ARGAFLEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-30
KYBE ID: HE324764 · HE324764 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ARGAFLEX TRADING LIMITED
DRCIP data.gov.cy
HE324764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-30
DRCIP data.gov.cy
Νίκης, 20,, Floor 5,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolvedBAHATI LIMITEDdissolved

+250 more

Connections

7 links
Shared operator — likely the same administrator
EXELLIGENT TRADING LIMITEDShared registered address · 8 share thisY.E. INORDER LIMITEDShared registered address · 8 share thisWE R YOU TECHNOLOGIESShared registered address · 8 share thisADVILANIA HOLDINGS LTDShared registered address · 8 share thisGOLDENGATE CONSULTANCY LIMITEDShared registered address · 8 share thisLORONI HOLDINGS LTDShared registered address · 8 share thisZATHTRAN LIMITEDShared registered address · 8 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
NameRoleFromSource
CHRISTINA CORNELIA VAN DEN BERGdirector—Cyprus registry
ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHENET TRADING LIMITED · dissolved · name-sim 0.5) — 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