DOSSIERS / TRADEFLAX LIMITED
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Company dossier

TRADEFLAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-04
KYBE ID: HE57623 · HE57623 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TRADEFLAX LIMITED
DRCIP data.gov.cy
HE57623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-04
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

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

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

5 links
Shared operator — likely the same administrator
FAMA TERRA LIMITEDShared officer / director · 6 share thisSOLE INVESTMENTS LIMITEDShared officer / director · 6 share thisTA MERI FINANCE PVT. LTDShared officer / director · 6 share thisDELICACY FOOD LIMITEDShared officer / director · 6 share thisISSG CONSULTING LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
CALIN FILIMON COSTANdirector—Cyprus registry
FIDUCO LIMITEDdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100