DOSSIERS / SYLEXPO TRADING LIMITED
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Company dossier

SYLEXPO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76341 · HE76341 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SYLEXPO TRADING LIMITED
DRCIP data.gov.cy
HE76341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

Connections

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

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

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 (SNELUK TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100