DOSSIERS / TESTAFIX TRADING LIMITED
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Company dossier

TESTAFIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349858 · HE349858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TESTAFIX TRADING LIMITED
DRCIP data.gov.cy
HE349858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Φαλέας, 8,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
I.D. INFINITY (HOLDINGS) LTDShared officer / director · 7 share thisAPPMINDS LIMITEDShared officer / director · 7 share thisINFINITY DIRECTORS LTDShared officer / director · 7 share thisA.P. ONE ISLAND ESTATES LTDShared officer / director · 7 share thisF.P. FIRE PROTECT CAR LIMITEDShared officer / director · 7 share thisENVIABLE ENTERPRISES LIMITEDShared officer / director · 7 share thisCELANOVA LIMITEDShared registered address · 8 share thisFIREPRO SYSTEMS LIMITEDShared registered address · 8 share thisP.J.K.A. INVESTMENTS LTDShared registered address · 8 share thisPACLAND LIMITEDShared registered address · 8 share thisSKYTERRA INVESTMENTS LTDShared registered address · 8 share thisNISOLIO INVESTMENTS LTDShared registered address · 8 share thisAA RENT2WEAR 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
ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUTHLINE TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100