DOSSIERS / INFORO TRADING LIMITED
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Company dossier

INFORO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-28
KYBE ID: HE61831 · HE61831 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
INFORO TRADING LIMITED
DRCIP data.gov.cy
HE61831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, ΦΡΑΝΣΙΣ ΚΩΡΤ, Floor 1, Flat 11Β-12Β,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolved

+150 more

Connections

13 links
Shared operator — likely the same administrator
SNAPCO TRADING LIMITEDShared officer / director · 2 share thisAPIS SHIPMANAGEMENT LIMITEDShared officer / director · 6 share thisNUNTIUS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisINCOMET ENTERPRISES LTDShared officer / director · 6 share thisORVIROM ENTERPRISES LTDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NICOLAI GRUP"Shared officer / director · 6 share thisEXTRAHOLD INVESTMENTS LIMITEDShared officer / director · 8 share thisINTRAMARKS TRADING LIMITEDShared officer / director · 8 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 8 share thisOPUSCO TRADING LIMITEDShared officer / director · 8 share thisGRAVISCOM TRADING LIMITEDShared officer / director · 8 share thisNEOMAX ENTERPRISES LIMITEDShared officer / director · 8 share thisDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ALEXANDRE TCHEPELdirector—Cyprus registry
NIKOLAY BOLOTOVdirector—Cyprus registry
SERGEY SUKHANOVdirector—Cyprus registry
YURI SOSHNIKOVdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTRAMARKS TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100