DOSSIERS / FLARIMPEX TRADING LIMITED
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Company dossier

FLARIMPEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-26
KYBE ID: HE73899 · HE73899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FLARIMPEX TRADING LIMITED
DRCIP data.gov.cy
HE73899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-26
DRCIP data.gov.cy
Κώστα Παρτασίδη, 25,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DAZICO TRADING LIMITEDShared officer / director · 11 share thisSYLEXPO TRADING LIMITEDShared officer / director · 11 share thisLAD HOME DELIVERIES LIMITEDShared officer / director · 11 share thisVTB Bank (Europe) SEShared officer / director · 11 share thisV.A. SIBENERGY LTDShared officer / director · 11 share thisSUNECO INDUSTRIES LTDShared officer / director · 11 share thisSNELUK TRADING LIMITEDShared officer / director · 11 share thisHMS HELP MEN SERVICES LTDShared officer / director · 11 share thisTICOL s.r.o.Shared officer / director · 11 share thisLUNABODE TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
VLADIMIR AGARKOVdirector—Cyprus registry
VLADIMIR POKOTILOdirector—Cyprus registry
ALBINA CHABALINAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAZICO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100