DOSSIERS / PRAXIFAN TRADING LIMITED
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Company dossier

PRAXIFAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-09
KYBE ID: HE344126 · HE344126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PRAXIFAN TRADING LIMITED
DRCIP data.gov.cy
HE344126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-09
DRCIP data.gov.cy
Αισώπου, 9,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FEVA LTDShared registered address · 5 share thisPARLEMENTIA HOLDINGS LIMITEDShared registered address · 5 share thisDVFED MANAGEMENT LTDShared registered address · 5 share thisARIKOSTA LIMITEDShared registered address · 5 share thisBLEVINS FRANKS WEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisKAREWOOD MANAGEMENT LIMITEDShared officer / director · 10 share thisDVFED MANAGEMENT LTDShared officer / director · 10 share thisVENEZIA NAVIGATION LIMITEDShared officer / director · 10 share thisPINES NAVIGATION LIMITEDShared officer / director · 10 share thisBEAR PEAK MANAGEMENT LIMITEDShared officer / director · 10 share thisSILK NAVIGATION LIMITEDShared officer / director · 10 share thisARSIA LIMITEDShared officer / director · 10 share thisGENOVA NAVIGATION LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥdirector—Cyprus registry
DVFED MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100