DOSSIERS / KORFI TRADING LTD
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Company dossier

KORFI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396617 · HE396617 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KORFI TRADING LTD
DRCIP data.gov.cy
HE396617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTRE, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTIVE TRAVEL ESCAPES LTDactiveACUVETIA LTDdissolvedALC ATLAS 365 LTDstrike_offALTERECHO LIMITEDactiveAMANITUS LTDactiveAPOLLO 7886 FOUNDATION LTDactiveAPPCODIX LTDactiveA.S.K.E. ACADEMEX LIMITEDstrike_offATANIUM CONSULTING LTDdissolvedATARIVO ENTERPRISES LTDactiveBENSOLLI LTDactiveBLACKGRID LTDactiveBLUESHINE LIMITEDdissolvedBOGOFINANCE CAPITAL MARKETS LTDdissolvedCATLOF TRADING LTDdissolvedCHERSIUS TRADING LTDstrike_offCHEYLISS HOLDINGS LIMITEDstrike_offCOMMERTZ BUSINESS TRADE LTDactiveCREDIT FONCIER INTERNATIONAL CFI LTDstrike_offCREDIT FONCIER INTERNATIONAL TRADE & FINANCE CFITF LTDstrike_off

+60 more

Connections

7 links
Shared operator — likely the same administrator
APOLLO 7886 FOUNDATION LTDShared officer / director · 2 share thisBLOOM IMOB SERVICES S.R.L.Shared officer / director · 5 share thisNEWSTOL ENTERPRISES LIMITEDShared officer / director · 5 share thisUNIVERSUL BINAR SRLShared officer / director · 5 share thisGRANDE NATURALS MD LIMITEDShared officer / director · 5 share thisCASA SERVICIILOR ARHIVISTICE SRLShared officer / director · 5 share thisGRANDE COSMETICS INTERNATIONAL LTDShared officer / director · 5 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

4 people
NameRoleFromSource
DAN FLORIN STOICESCUdirector—Cyprus registry
MICHAEL DENIS TRAYNORdirector—Cyprus registry
ROBERT WILLIAM COWINdirector—Cyprus registry
DIGNITUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100