KYBE — See who's really behind any company

Company dossier

QAFINALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396563 · HE396563 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameQAFINALE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE396563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-12

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 11,, NIKIS CENTER, Floor 3,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved 21 CCD-2 LTDdissolved 21 CCD-3 LTDdissolved 21 CCD-4 LTDdissolved 21 CCD-5 LTDdissolved 3HG REVCAP LTDactive ABALONE SHIPPING LIMITEDdissolved A B AND G PARTNERS LIMITEDactive ABBEYCURE LIMITEDactive AB BUYVILLASCYPRUS LTDactive ACE SHIPPING LIMITEDdissolved ACHAIOS SHIPPING LIMITEDdissolved ADIAL DEVELOPMENT LTDdissolved AGEMAR SHIPMANAGEMENT LTDactive AHG ENTERPRISES LTDstrike_off AI.KO SPORTS LTDactive AIMS SHIPPING CORPORATION (CYPRUS) LTDdissolved AKOS LTDactive ALPA LABS LTDdissolved ALPHAFOCUS LTDactive

+772 more

Connections

2 links

Shared operator — likely the same administrator

LOLE GRUP MAGAZIN S.R.L.Shared officer / director · 3 share this AZALMA INTERNET SOLUTIONS SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
DANIEL-ANDREI TURCU	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100