DOSSIERS / AIFG TRADING COMPANY LIMITED
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Company dossier

AIFG TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: HE371042 · HE371042 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AIFG TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE371042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-30
DRCIP data.gov.cy
Καππαδοκίας, 9,, Floor 1, Flat 4,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDstrike_offHIDDEN DIGITAL LIMITEDactiveINNOVADE L I LTDactiveMONALEAD LIMITEDactiveMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDstrike_offMY OFFICE P.K.dissolvedODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOactiveUNITYEXPOdissolved

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΜΙΛΕΒΣΚΑdirector—Cyprus registry
ΛΥΔΙΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANG TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100