DOSSIERS / ETERNAL FLAME TRADING LTD
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Company dossier

ETERNAL FLAME TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: HE464453 · HE464453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ETERNAL FLAME TRADING LTD
DRCIP data.gov.cy
HE464453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-27
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Κάτω Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Lufa GmbHShared officer / director · 6 share thisJADOREE EURLShared officer / director · 6 share thisFANJUN&E-COMMERCEShared officer / director · 6 share thisITUMBIARA TRANSMISSORA DE ENERGIA S/AShared officer / director · 6 share thisCOMERCIO DO LUCAS LTDA.Shared officer / director · 6 share thisJUNOQUE STORE LIMITEDShared registered address · 8 share thisPITTAWAY HOLDINGS LIMITEDShared registered address · 8 share thisCRIMONRA GOODS SPL LTDShared registered address · 8 share thisENETOM TRD INC LIMITEDShared registered address · 8 share thisQURATO TRADING LIMITEDShared registered address · 8 share thisTRADOFIXX SUPPLIES TRADING LIMITEDShared registered address · 8 share thisORIVANTA TRADING LTDShared registered address · 8 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
FAN JUNdirector—Cyprus registry
FAN JUNsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100