DOSSIERS / TRADEFLOW LIMITED
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Company dossier

TRADEFLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373744 · HE373744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
TRADEFLOW LIMITED
DRCIP data.gov.cy
HE373744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Λεμεσού, 138Α,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MMD NUTRITION LIMITEDShared officer / director · 2 share thisEMIGA LIMITEDShared registered address · 2 share thisVASFRO TEMPLE OF NAILZ LIMITEDShared officer / director · 3 share thisNEWMARE TRADING LIMITEDShared officer / director · 3 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisUNILIFE PROPERTIES SRLShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisPRIORITY PROPERTIES SRLShared officer / director · 11 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 11 share thisUNIVERSAL GREEN ENERGIES LTDShared officer / director · 11 share thisUNIVERSAL PROPERTIES LIMITEDShared officer / director · 11 share thisUNIVERSAL GOLF ENTERPRISES PLCShared officer / director · 11 share thisUNIVERSAL INSURANCE AGENCY LTDShared officer / director · 11 share thisCYPIN 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

3 people
NameRoleFromSource
ΕΒΑΝ ΓΑΒΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΝΤΑΝΙΕΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100