DOSSIERS / DERFIT ENTERPRISES LIMITED
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Company dossier

DERFIT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352715 · HE352715 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
DERFIT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE352715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-24
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

18 links
Shared operator — likely the same administrator
EMBRIA MANAGEMENT LTDShared officer / director · 4 share thisINTUITIVE FINANCIAL MARKETS LTDShared officer / director · 4 share thisTREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 4 share thisFITCO TECHNOLOGIES LIMITEDShared officer / director · 6 share thisRELUX DEVELOPMENT LTDShared officer / director · 6 share thisSOCATOM INVESTMENT LIMITEDShared officer / director · 6 share thisH.D HAOPROPERTY DEVELOPMENT LTDShared officer / director · 6 share thisISOLUZZION LTDShared officer / director · 6 share thisLijatom v.o.s.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INPAKTA"Shared officer / director · 11 share thisALOJIR s.r.o.Shared officer / director · 11 share thisSPRINT TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШАГРОН"Shared officer / director · 11 share thisCHARSET s.r.o.Shared officer / director · 11 share thisS&S Partners s.r.o.Shared officer / director · 11 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 18 — full graph via /v1/entities/HE352715/network.

People with significant control

4 people
NameRoleFromSource
ALEKSANDR FROLOVdirector—Cyprus registry
MAXIM SHAMISdirector—Cyprus registry
NADEZDA KOROTKOVAdirector—Cyprus registry
INTOLEGAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Adverse: disqualification

ALEKSANDR FROLOV (officer) matches Alexander FROLOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100