DOSSIERS / TRAFELGAR HOLDINGS LTD
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Company dossier

TRAFELGAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370980 · HE370980 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TRAFELGAR HOLDINGS LTD
DRCIP data.gov.cy
HE370980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

2B1 LIMITEDstrike_offA2M4 INVESTMENTS LIMITEDstrike_offACHILLIA MANAGEMENT LIMITEDstrike_offADELINO INVESTMENTS LTDstrike_offAGROCOSM HOLDING LIMITEDactiveAHX ENERGY LTDstrike_offAIVOSSA INVESTMENTS LTDactiveALANTEX DEVELOPMENT LTDactiveALCAMA INVESTMENTS LIMITEDdissolvedALKORNA HOLDINGS LTDactiveALPRIS HOLDINGS LIMITEDdissolvedALVEREX HOLDING LTDactiveAMERVAL HOLDING LTDdissolvedARCH EUROPE INSURANCE SERVICES LTDstrike_offASTROVA HOLDINGS LTDstrike_offATLIN PROPERTIES LTDactiveATVA FIDUCIARY SERVICES LTDactiveAVOLENDA HOLDING LTDactiveBARNICAL HOLDING LTDactiveBILLINGHAM PARTNERS CYPRUS LIMITEDstrike_off

+129 more

Connections

10 links
Shared operator — likely the same administrator
S.A.M PARTRIDGES FARM LIMITEDShared officer / director · 11 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 11 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSJK ENTERTAINMENT COMPANY LIMITEDShared officer / director · 11 share thisEFESCO TRADING LIMITEDShared officer / director · 11 share thisΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLELAPS MARINE SERVICES LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ ΣΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDELORIAN INVESTMENTS LIMITEDShared officer / director · 11 share thisTRUELA CONSULTING LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΦΡΑΓΚΙΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100