DOSSIERS / ATHIMAFI TRADING LIMITED
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Company dossier

ATHIMAFI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-30
KYBE ID: HE65354 · HE65354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ATHIMAFI TRADING LIMITED
DRCIP data.gov.cy
HE65354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-30
DRCIP data.gov.cy
Γλάδστωνος, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EFIMAR TRADING COMPANY LIMITEDShared registered address · 2 share thisMEDSINE SOLUTIONS LIMITEDShared officer / director · 12 share thisAPHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisC.S.G. CONSULTING LIMITEDShared officer / director · 12 share thisGRAECUS LIMITEDShared officer / director · 12 share thisTOMMIC WOODWORKS LIMITEDShared officer / director · 12 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
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100